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Tamannaah, Money Laundering
Tamannaah Bhatia Questioned By ED In Money Laundering Case Linked To Cryptocurrency Scam, Here’s What We Know!
Actress Tamannaah Bhatia has been questioned by ED in a money laundering case which is linked to a cryptocurrency scam.
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.
ED Questions Tamannaah Bhatia In HPZ Token Money Laundering Probe
ED alleged that the HPZ Token app defrauded users on the pretext of huge returns against their investments in Bitcoin mining.
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
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. Bhatia allegedly received funds for a 'celebrity appearance' but faces no incriminating charges.
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 Over Mahadev Betting App Case
Tamannaah Bhatia Questioned by ED in Guwahati for Alleged Promotion of Illegal IPL Viewing via Mahadev Betting App
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.
ED questions actor Tamannaah Bhatia in case linked to Bitcoin mining scam
Tamannaah Bhatia had reportedly accepted a fee to appear at one of the events of 'HPZ Token'. Sources said there were no "incriminating" charges against her.
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.
Actress Tamannaah Bhatia quizzed by ED in Bitcoin mining scam
Guwahati/IBNS: Actress Tamannaah Bhatia was on Thursday quizzed by the Enforcement Directorate in connection with a money laundering case linked to a mobile app, media reports said.
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Tamannaah Bhatia seeks blessings at Kamakhya temple with her parents amid ED probe
Tamannaah Bhatia visited Kamakhya temple in Guwahati after being questioned by the ED for her alleged involvement in a money ...
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on MSN
Tamannaah Bhatia Visits Kamakhya Temple With Family Amid ED Probe
The actress was questioned by the Enforcement Directorate (ED) officials in Guwahati on Thursday for long hours.
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