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Tamannaah Bhatia Summoned by ED in Guwahati for Questioning in Money Laundering Case Linked to Betting App

editor by editor
October 17, 2024
in Bollywood News, India
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Tamannaah Bhatia Summoned by ED in Guwahati for Questioning in Money Laundering Case Linked to Betting App
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Actress Tamannaah Bhatia was recently questioned by the Enforcement Directorate (ED) in connection with a money laundering investigation related to the ‘HPZ Token’ app. The investigation revealed that the app allegedly deceived investors by promising lucrative returns through Bitcoin mining.

Bhatia’s questioning, conducted under the Prevention of Money Laundering Act (PMLA), lasted for over six hours at the ED’s office in Guwahati. Although her role is currently linked to a celebrity appearance at an event connected to the app, no charges have been officially filed against her.

This inquiry is part of a larger crackdown on fraudulent online platforms, including the Mahadev Betting App, which has led to the seizure of assets worth crores

 

 

এনেধৰণৰ অন্যান্য বা-বাতৰিৰ বাবে লাইক কৰক অসম লাইভ ২৪ ৰ ফেচবুক পেজ

Tags: Betting appED summonguwahatiSummonTamannaah bhatia
editor

editor

আপোনাক প্ৰতি মুহূৰ্তৰ খবৰৰ বিষয়ে অৱগত কৰিবলৈ আৰু প্ৰকৃত, বস্তুনিষ্ঠ সত্য দাঙি ধৰিবলৈ আমি সদায় সষ্টম। আপোনাক সময়তকৈ আগত ৰখাৰ উদ্দেশ্যেই আমাৰ এই "অবিৰত ও অবিচল" যাত্ৰা ...

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