Tamannaah Bhatia Questioned by ED in Money Laundering Case Linked to HPZ Token App, No Incriminating Charges Found – Reports

Tamannaah Bhatia was questioned by the Enforcement Directorate (ED) in Guwahati on October 17 as part of an investigation into a money laundering case involving the ‘HPZ Token’ mobile app, which allegedly scammed investors by promising cryptocurrency and Bitcoin mining opportunities. According to sources from the PTI, the ED recorded the actress’ statement under the Prevention of Money Laundering Act at their office. The report further suggests that Bhatia had received payment for attending an event organised by the app company, though no incriminating evidence was found against her. She had previously postponed an earlier summons due to prior commitments and chose to appear on Thursday. Shilpa Shetty-Raj Kundra Money Laundering Case: Couple Move Bombay Hight Court Against ED’s Eviction Notice.

ED Records Tamannaah Bhatia’s Statement Under PMLA

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