Money-laundering case: ED quizzes Bollywood actor Tamannaah Bhatia in Guwahati

Friday, 18 October 2024
Tamannaah Bhatia was questioned by the Enforcement Directorate in Guwahati regarding a money laundering case linked to the 'HPZ Token' app, which allegedly duped investors through cryptocurrency mining schemes. She attended the inquiry after postponements. The investigation involves 299 entities and substantial financial seizures related to the fraudulent activities of the app.

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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...
DNA on October 17, 2024

Tamannaah visits Kamakhya temple amid ED probe

Tamannaah Bhatia visited Kamakhya temple in Guwahati after being questioned by the ED for her alleged involvement in a money laundering case linked to the 'HPZ...
IndiaTimes on October 19, 2024

Money-laundering case: ED quizzes Bollywood actor Tamannaah Bhatia in Guwahati

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