• yesterday
On October 17, Tamannaah Bhatia was questioned by the Enforcement Directorate (ED) in Guwahati. The questioning was conducted in connection with an investigation into a money laundering case involving the ‘HPZ Token’ mobile app. Reportedly, investors were scammed with promises with regards cryptocurrency and Bitcoin mining opportunities. As reported by PTI, ED recorded the Bhatia’s statement under the Prevention of Money Laundering Act at their office. Reportedly, Bhatia had received payment for attending an event organised by the app company. However, no incriminating evidence was found against the actress. Bhatia had skipped earlier summons due to prior commitments and decided to appear on October 17, 2024.

Category

😹
Fun
Transcript
00:00Subscribe to our channel, press the bell icon and never miss an update from LatestLea.
00:30LatestLea Reviews
00:34LatestLea Reviews
00:38LatestLea Reviews
00:42LatestLea Reviews
00:46LatestLea Reviews
00:50LatestLea Reviews
00:54LatestLea Reviews
00:58LatestLea Reviews
01:02LatestLea Reviews
01:06LatestLea Reviews
01:10LatestLea Reviews
01:14LatestLea Reviews
01:18LatestLea Reviews

Recommended