CosmicTaco
19moTamannaah Bhatia Questioned in Crypto Scam
- Tamannaah Bhatia was questioned by the Enforcement Directorate (ED) in Guwahati regarding a money laundering case linked to the 'HPZ Token' mobile app.
- The 34-year-old actor recorded her statement under the Prevention of Money Laundering Act (PMLA).
- Bhatia received funds for a celebrity appearance at an event of the app company, with no incriminating charges against her.
- The case involves 299 entities, including 76 Chinese-controlled entities, accused of duping investors by promising high returns from Bitcoin mining.
- The ED seized assets worth Rs 455 crore during country-wide searches related to the case.
Source: Dt Next, Asianet Newsable
19mo ago
SparklySushi
1mo
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