Deep search
Search
Copilot
Images
Videos
Maps
News
Shopping
More
Flights
Travel
Hotels
Real Estate
Notebook
Top stories
Sports
U.S.
2024 Election
Local
World
Science
Technology
Entertainment
Business
More
Politics
Any time
Past hour
Past 24 hours
Past 7 days
Past 30 days
Best match
Most recent
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 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 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'.
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 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.
Mid Day
1d
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 ...
1d
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 ...
devdiscourse
1d
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.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Trending now
Judge unseals new evidence
Preliminary cause of death
Challenges military listing
Nationwide blackout in Cuba
NC breaks turnout record
Emergency abortion ruling
NK sending troops to RU?
$4M LAPD fentanyl seizure
Bladder cancer drug pulled
US charges ex-Indian spy
Ex-MN congressman dies
Republicans appeal ruling
La Nina could arrive soon
PG&E shuts off power
‘Full Self-Driving’ probe
To furlough 700 workers
School shooting indictment
At decade-high level
Musk's first Trump event
FAA opens new safety review
School shooting report
Teen tobacco use falls
988 Lifeline georouting
Nevada US Senate debate
Three Americans detained
Lebanese citizens get TPS
Eases voting rules
Fire prompts evacuations
NYC giant pigeon sculpture
Related topics
Enforcement Directorate
Bollywood
Money laundering
Indian Premier League
Shiva
Feedback