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Money Laundering Case: Tamannaah Attends Questioning

Milky beauty Tamannaah Bhatia is currently making headlines for attending the investigation of Enforcement Directorate officials. Regarding a case of money laundering, the officials grilled Tamannaah for over eight hours.

The officials mainly questioned Tamannaah over the allegations of illegal money transfers related to the HPZ Token mobile app, which is accused of defrauding investors under the guise of Bitcoin and cryptocurrency mining.

Tamannaah is not facing any criminal charges in the case, but the officials wanted to question her since she promoted the app and received payment for it. The questioning occurred at the ED office in Guwahati, where Tamannaah was accompanied by her mother. Earlier, Tamannaah was also questioned concerning another case involving promoting the betting app Fairplay.

On the work front, Tamannaah will next be seen in Daring Parents. She was last seen in Aakhri Sach web series which was released last year.

This post was last modified on 18 October 2024 12:01 pm

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