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The ED on Thursday questioned actress Tamannaah Bhatia in relation with a money laundering case probe linked to the 'HPZ Token' mobile app.

Hindustan Times

New Delhi

Delhi Division

Delhi

India

Why did ED question actress Tamannaah Bhatia in money laundering case?

Bollywood actor Tamannaah Bhatia was questioned by probe agency Enforcement Directorate (ED) in Guwahati on Thursday night over alleged links to a digital platform named 'HPZ Token'.

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Gautam Adani

Actor Tamannaah Bhatia Questioned Over Cryptocurrency Fraud Allegations

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HT Media

Tamannaah Bhatia was questioned by the ED in Guwahati on October 17 over a money laundering probe linked to the 'HPZ Token' app, with no incriminating evidence reportedly found against her. 🎥 Tamannaah Bhatia Questioned by ED in Money Laundering Case Linked to HPZ Token App, No Incriminating Charges Found – Reports.

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

Guwahati: Actor Tamannaah Bhatia was questioned by the Enforcement Directorate (ED) here on Thursday in connection with a money laundering case probe linked ...

Mathrubhumi

M. P. Veerendra Kumar

Kerala

ED questions actor Tamannaah Bhatia in money laundering case

Bollywood actor Tamannaah Bhatia was being questioned by the Enforcement Directorate in Guwahati on Thursday. ED has called Tamannaah Bhatia for questioning in the HPZ app scam. Moreover, the actor is not being questioned as an accused but only for promoting this app. According to sources, she travelled to Guwahati with her mother to appear before ED.  This was ED's second round of questioning with Tamannaah  This was Bhatia's second round of qu…

India TV News

Rajat Sharma

Tamannaah Bhatia questioned by ED in HPZ app scam in Guwahati

Guwahati: Actor Tamannaah Bhatia was questioned by the ED here 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 and some other cryptocurrencies, official sources said. The Enforcement Directorate said the statement of the 34-year-old actor was recorded under the Prevention of Money Laundering Act (PMLA) at its zonal …

The Siasat Daily

The Hindu Patrika ED interrogated actress Tamannaah Bhatia, know what is the whole matter Nilesh Desai 
ED interrogated actress Tamannaah Bhatia: Bollywood actress Tamannaah Bhatia is being questioned by the Enforcement Directorate. The actress is being questioned by the ED (Enforcement Directorate) in the case of promoting IPL matches on Mahadev Batting App's subsidiary app "Fair Play". IPL matches were illegally broadcast on this app, due to w…

The Hindu Patrika एक्ट्रेस तमन्ना भाटिया से ED ने की पूछताछ, जानें क्या है पूरा मामला Nilesh Desai   
ED interrogated actress Tamannaah Bhatia: बॉलीवुड अभिनेत्री तमन्ना भाटिया से प्रवर्तन निदेशालय पूछताछ कर रही है. ईडी (प्रवर्तन निदेशालय) की ओर से महादेव बैटिंग ऐप की सब्सिडरी ऐप “Fair Play” पर आईपीएल मैच को प्रमोट करने के मामले में अभिनेत्री से पूछताछ की जा रही है. इस ऐप पर आईपीएल के मैचों को अवैध रूप से प्रसारित किया गया था, जिससे वायकॉम (Viaco…

एक्ट्रेस तमन्ना भाटिया से ED ने की पूछताछ, जानें क्या है पूरा मामला

The Hindu Patrika

ED questioned actress Tamanna Bhatia, know the whole matter

Tamannaah Bhatia was interrogated by the Enforcement Directorate [ED] in Guwahati, on Thursday, in connection with the money laundering case investigating the HPZ Token mobile application in which several investors were cheated on the pretext of mining Bitcoin and some other Blockchain based cryptocurrencies, as per the report by DNA India, citing official sources. The ED claimed that the statement of the 34-year-old actor was taken under Preven…

Business Upturn

Tamannaah Bhatia grilled by ED officials over Guwahati money laundering case

Guwahati: Actress Tamanna Bhatia was questioned by the Enforcement Directorate (ED) officials in Guwahati on Thursday in connection with the probe into a money laundering case linked to the 'HPZ Token' mobile app in which several investors were allegedly duped on the pretext of mining Bitcoins and some other cryptocurrencies.  The said that the 34-year-old actress' statement was recorded at its zonal office here in accordance with the Prevention…

Sambad English

ED questions actress Tamanna Bhatia in money laundering case

Tamannaah Bhatia News: A big news has come out about Bollywood actress Tamannaah Bhatia. Tamannaah was called for questioning by ED. Tamannaah Bhatia has been questioned at the ED office in Guwahati. According to the report, Tamannaah was summoned by ED on charges of promoting illegal viewing of Indian Premier League i.e. IPL matches on HPZ app. Tamannaah Bhatia promoted watching IPL on HPZ app. The actress was in the news recently due to the fi…

Why did ED question actress Tamannaah Bhatia in money laundering case?

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