Actress Tamannaah Bhatia was reportedly questioned by the Enforcement Directorate (ED) in connection with the Rs 455 crore money laundering case. Bhatia was reportedly questioned by the ED in Guwahati.

The HPZ Token case was the case in which the actress was allegedly involved. It is also worth mentioning here that she is not an accused in this case. Bhatia was questioned in connection with her appearance at an event of HPZ Token for which she took money.

Her statement was recorded for two hours. "ED initiated an investigation on the basis of FIR registered by Cyber ​​Crime Police Station, Kohima (Nagaland) under various sections of IPC, 1860 and Information Technology Act, 2000, in relation to defrauding gullible investors by promising astronomical returns on investing money for "Bitcoin and other Cryptocurrency Mining" by using an app based token called "HPZ Token"," the federal agency said in a press statement issued last month.

Tamannaah Bhatia was questioned in this case. The ED further said that the modus operandi of the fraudsters was to first lure the victims to invest in the company through the HPZ Token app and online gaming and betting websites on the pretext of doubling their investment.

pc:kalingatv