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.
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
Tamannaah Bhatia interrogated by ED over money laundering case linked to ‘HPZ Token’ App; no incriminating evidence found
Tamannaah Bhatia interrogated by ED over money laundering case linked to ‘HPZ Token’ App; no incriminating evidence found. Bollywood News: Latest Bollywood News, Bollywood News Today, Bollywood Celebrity News,
Stree 2 Actor Tamannaah Bhatia Questioned By ED In Money Laundering Case
Guwahati News: Bollywood actor Tamannaah Bhatia was questioned by the Enforcement Directorate (ED) in connection with an investigation linked to a money laundering case related to the 'HPZ Token' mobile app in which several investors were allegedly duped on the pretext of mining Bitcoins and some other cryptocurrencies.
Big trouble for Tamannaah Bhatia as ED questioned Stree 2 actress in...
On Thursday, Tamannaah Bhatia was questioned by the ED in connection with a money laundering investigation via the 'HPZ Token' smartphone application.
Tamannaah Bhatia questioned by ED over Mahadev betting app
Bahubali fame Tamannaah Bhatia appeared before the Enforcement Directorate (ED) in Guwahati on Thursday. She was called in by the Enforcement Department (ED) for allegedly encouraging the unauthorized streaming of Indian Premier League (IPL) matches on a subsidiary app of the Mahadev online gambling and betting app.
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 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,
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 gets questioned by ED in Guwahati over Mahadev betting app case: Report
Tamannaah Bhatia was questioned by the Enforcement Directorate in Guwahati over allegations of promoting illegal IPL streaming through the Fairplay betting app, linked to the Mahadev online gaming platform.
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.
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