<h1>Woman Arrested Under PMLA for Fraudulent Skin Care Website and Money Laundering Scheme Involving Corporate Funds</h1> A woman claiming to be an actor and cosmetologist was arrested under the Prevention of Money Laundering Act in connection with alleged fraud and money laundering involving a purported skin care products website used as a front. Investigations revealed links between her and a former executive of a major corporate group, who denied any involvement. The Enforcement Directorate uncovered irregularities in the disbursal of public funds by the corporate group's finance arm, including loans granted in violation of prudential norms and subsequent diversion of funds. The website associated with the woman was found to have non-existent products, false claims, and technical issues indicative of non-genuine commercial activity. Searches yielded incriminating documents, and associates are under investigation. The case originated from a police FIR and involves allegations of misrepresentation, undue influence, and defrauding individuals by soliciting money under false pretenses.