ED Questions Tamannaah Bhatia In HPZ Token Money Laundering Probe
ED alleged that the HPZ Token app defrauded users on the pretext of huge returns against their investments in Bitcoin mining.
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 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.
ED Probes Tamannaah Bhatia in Cryptocurrency Scam
Tamannaah Bhatia was questioned by the Enforcement Directorate in connection with the HPZ Token app money laundering case. Bhatia allegedly received funds for a 'celebrity appearance' but faces no incriminating charges.
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 ‘HPZ Token’ mobile app scam. Official sources indicate that the probe focuses on a money laundering case linked to the app,
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
Actor Tamannaah Bhatia was questioned by the ED here on Thursday 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,
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 questioned by ED in Guwahati over bitcoin, crypto scam case
Tamannaah Bhatia was questioned by the ED regarding a money laundering case in Guwahati. The case is related to the 'HPZ Token' app that allegedly cheated investors by promising returns for Bitcoin mining.
ED questions actor Tamannaah Bhatia in case linked to Bitcoin mining scam
Tamannaah Bhatia had reportedly accepted a fee to appear at one of the events of 'HPZ Token'. Sources said there were no "incriminating" charges against her.
Tamannaah Bhatia seeks blessings at Kamakhya temple with her parents amid ED probe
Tamannaah Bhatia visited Kamakhya temple in Guwahati after being questioned by the ED for her alleged involvement in a money ...
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Tamannaah Bhatia Visits Kamakhya Temple With Family Amid ED Probe
The actress was questioned by the Enforcement Directorate (ED) officials in Guwahati on Thursday for long hours.
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Amid ED Probe, Tamannaah Bhatia Seeks Blessings At Kamakhya Temple
Actress Tamannaah Bhatia seeks solace at Kamakhya Temple following questioning by the ED over a cryptocurrency scam involving ...