Tamannaah Bhatia questioned by ED in money laundering case linked to mobile app
Tamannaah Bhatia was questioned by the ED regarding a money laundering case linked to the ’HPZ Token’ app, which allegedly duped investors in cryptocurrency. The 34-year-old actor’s statement was recorded under the PMLA,
Tamannaah Bhatia gets questioned by ED in HPZ Token money laundering case in Guwahati; details inside
Tamannaah Bhatia has been questioned by the Enforcement Directorate (ED) in Guwahati regarding the HPZ Token money laundering case. For more details, check inside.
Why did ED question actress Tamannaah Bhatia in money laundering case?
The ED on Thursday questioned actress Tamannaah Bhatia in relation with a money laundering case probe linked to the 'HPZ Token' mobile app.
Tamannaah Bhatia questioned by ED in money laundering case in Guwahati
On Thursday, Tamannaah Bhatia was questioned by the ED in connection with a money laundering investigation via the 'HPZ Token' smartphone application.
Actor Tamannaah Bhatia Questioned By Probe Agency In Money Laundering Case
Actor Tamannaah Bhatia was questioned by the ED Guwahati on Thursday in connection with a money laundering case probe linked to the 'HPZ Token' mobile app in which several investors were allegedly duped on the pretext of mining Bitcoins.
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 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 pretext of mining Bitcoins and some other cryptocurrencies.
ED Questions Tamannaah Bhatia In Guwahati Over Mahadev Betting App Case: Reports
FairPlay operates as a betting exchange platform that offers a range of gambling options on sports and entertainment.
Tamannaah Bhatia questioned by ED in Guwahati over alleged links to illegal IPL betting platform
Bollywood actress Tamannaah Bhatia appeared before the Enforcement Directorate (ED) in Guwahati on Thursday for questioning regarding her alleged involvement in promoting illegal betting activities tied to the Indian Premier League (IPL).
ED questions actor Tamannaah Bhatia in money laundering case
Guwahati: Actor Tamannaah Bhatia was questioned by the ED here Thursday in connection with a money laundering case probe linked to the ‘HPZ Token’ mobile app in which several investors were allegedly duped on the pretext of mining Bitcoins and some other cryptocurrencies,
Tamannaah Bhatia questioned by ED in Mahadev betting app case in Guwahati
The actress has been under investigation for her use of the Mahadev betting app for a while now and this was the second time that the actor was called by ED for questioning.
Tamannaah Bhatia Quizzed By ED In HPZ Token Scam Probe
Guwahati questioned actress Tamannaah Bhatia for over two hours on Thursday as part of its investigation into the infamous ...
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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.
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