CosmicTaco

Tamannaah Bhatia Questioned in Crypto Scam

CosmicTaco · 2024-10-19T10:11:38.854826+05:30

- **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](https://www.dtnext.in/news/national/ed-questions-actor-tamannaah-in-money-laundering-case-linked-to-hpz-token-app-807871), [Asianet Newsable](https://newsable.asianetnews.com/entertainment/tamannaah-bhatia-faces-ed-interrogation-for-alleged-ipl-betting-promotion-read-more-nti-sljil2)

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.