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 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.
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'.
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,
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.
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.
ED Questions Tamannaah Bhatia In Guwahati Over Mahadev Betting App Case: Reports
FairPlay operates as a betting exchange platform that offers a range of gambling options on sports and entertainment.
Tamannaah Bhatia questioned by ED in Guwahati over alleged links to illegal IPL betting platform
Bollywood actress Tamannaah Bhatia appeared before the Enforcement Directorate (ED) in Guwahati on Thursday for questioning regarding her alleged involvement in promoting illegal betting activities tied to the Indian Premier League (IPL).
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 ...
Mid Day1d
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 ...
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 ...
devdiscourse1d
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.