Tamannaah Bhatia Interrogated By ED
Recently south turned Bollywood actress Tamannaah Bhatia participated in interrogation conducted by ED in Money Laundering case which
Recently south turned Bollywood actress Tamannaah Bhatia participated in interrogation conducted by ED in Money Laundering case which is said to be linked with “HPZ Token” App.
During interrogation no incriminating evidence was found According to report.
On Thursday actress participated in interrogated by the Enforcement Directorate (ED) in Guwahati.
It was alleged that HPZ Token mobile app allegedly defrauded numerous investors by falsely promising Bitcoin and cryptocurrency mining opportunities.
On Thursday ED recorded Tamannaah’s statement under the Prevention of Money Laundering Act at its Guwahati zonal office.
According to report actress was paid money for promoting App for making a “celebrity appearance”.
The money laundering case came into light when FIR was filed by cyber-crimes unit of Kohima police, which booked several individuals under sections of the Indian Penal Code and the Information Technology Act. The accused are alleged to have deceived “gullible” investors by offering unrealistic returns through Bitcoin and cryptocurrency mining.