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.
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'.
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 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 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.
Tamannaah Bhatia gets questioned by ED in HPZ Token money laundering case in Guwahati; details inside
Tamannaah Bhatia has been questioned by the Enforcement Directorate (ED) in Guwahati regarding the HPZ Token money laundering case. For more details, check inside.
Actor Tamannaah Bhatia questioned by ED in HPZ token money laundering probe
Reports indicate that Tamannaah Bhatia was said to have received payments for a 'celebrity appearance' at an event for the app company, but there are no 'incriminating' allegations against her
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.
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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.
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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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.
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 ...
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.