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Here's why Tamannaah Bhatia was questioned by Enforcement Directorate in money-laundering case
Tamannaah Bhatia was questioned by the Enforcement Directorate regarding the HPZ Token mobile app money laundering case, according to reports
Tamannaah Bhatia Questioned By ED Over Alleged Involvement In Money Laundering Case; Details Inside
Tamannaah Bhatia was interrogated by the Enforcement Directorate (ED) concerning a money laundering case associated with the 'HPZ Token' app, which is accused of defrauding investors in the cryptocurrency space.
Tamannaah Bhatia Money Laundering Case: What Is HPZ Token Scam Case? Why Is Tamannaah Being Questioned?
Tamannaah Bhatia was recently being questioned by the ED officials in connection with with HPZ Token scam case. On Thursday, the 34-year-old actress appeared before the ED officials in Guwahati accompanied by her mother. For those unversed, Tamannaah was NOT questioned as an accused but for promoting the app.
Tamannaah Bhatia to face arrest after being questioned by ED in money laundering case? Sources reveal “She received some funds for…”
Tamannaah Bhatia has been a successful name in the Telugu and Tamil industry. She made her Hindi film debut with the 2013 dud Himmatwala and was then seen in bigger turds like Entertainment and Humshakals.
Tamannaah Bhatia questioned by ED in money laundering case
Actor Tamannaah Bhatia was questioned by the Enforcement Directorate (ED) in Guwahati, Assam, on Thursday. The questioning is part of an ongoing probe into a money laundering case involving the HPZ Token mobile app.
Actor Tamannaah Bhatia questioned by ED in HPZ Token money laundering probe
The charge sheet also revealed that 10 of the directors involved are of Chinese origin, while two other entities are linked to other foreign nationals.
Tamannaah Bhatia faces money laundering charges
(Web Desk) - Actor Tamannaah Bhatia was questioned by law enforcers in connection with a money laundering case probe linked to the ‘HPZ Token’ mobile app in which several investors were allegedly duped on the pretext of mining Bitcoins and some other cryptocurrencies, official sources said.
Tamannaah Bhatia interrogated by ED over money laundering case linked to ‘HPZ Token’ App; no incriminating evidence found
Tamannaah Bhatia interrogated by ED over money laundering case linked to ‘HPZ Token’ App; no incriminating evidence found. Bollywood News: Latest Bollywood News, Bollywood News Today, Bollywood Celebrity News,
Actor Tamannaah Bhatia Questioned Over Cryptocurrency Fraud Allegations
Bollywood actor Tamannaah Bhatia was questioned by probe agency Enforcement Directorate (ED) in Guwahati on Thursday night over alleged links to a digital platform named 'HPZ Token'.
ED questions actor Tamannaah Bhatia in money laundering case
Tamannaah Bhatia received some funds for making a "celebrity appearance" at an event of the app company and there were no "incriminating" charges against her, shared a source.
Tamannaah Bhatia questioned by ED in Guwahati in money laundering case, details inside
Tamannaah Bhatia has been questioned with a money laundering case probe linked to the HPZ Token mobile app in which several investors were allegedly duped on the pretext of mining Bitcoins and some other cryptocurrencies.
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Tamannaah Bhatia visits Kamakhya temple amid ED probe
Actress Tamannaah Bhatia visited the Kamakhya temple on Friday with her parents. She was interrogated by the ED on Thursday ...
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on MSN
Tamannaah Bhatia Quizzed By ED In HPZ Token Scam Probe
Guwahati questioned actress Tamannaah Bhatia for over two hours on Thursday as part of its investigation into the infamous ...
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Vettaiyan Worldwide Box Office Collection Day 2: Beats Tamannaah Bhatia’s Aranmanai 4’s 100 Crore+ Lifetime
Rajinikanth and Amitabh Bachchan led Vettaiyan has witnessed an impressive growth in collections on day 2. Check out ...
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