Tamannaah Bhatia questioned by ED in money laundering case

Tamannaah Bhatia has been questioned by the Enforcement Directorate in Guwahati in connection with the HPZ money laundering case. The HPZ token mobile app allegedly scammed several investors by promising them returns through Bitcoin and cryptocurrency mining.

What is the case?

ED is currently investigating the money laundering case against multiple people associated with the HPZ Token App. The accused reportedly opened bank accounts and merchant IDs associated with the app through shell companies to conceal their illegal activities. The accused were involved in illegal online gambling, betting and investment in Bitcoin mining.

What is Tamannaah’s connection to the case?

Actor Tamannaah Bhatia reportedly received money for appearing at one of the events related to the HPZ Token App. According to reports, the actor is not facing any ‘serious’ charges. She was summoned earlier but postponed her appearance due to busy schedule. On Thursday, Tamannaah provided her statement under the Prevention of Money Laundering Act.

On the professional front, Tamannaah Bhatia was last seen in ‘Vedaa’ and also made a cameo in ‘Stree 2’.

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