Actor Tamannaah Bhatia questioned by ED for alleged Rs. 455 Cr Scam!

Guwahati: Actor Tamannaah Bhatia was allegedly questioned by the Enforcement Directorate (ED) in a Rs. 455 Cr money laundering case. Bhatia was allegedly questioned by ED in Guwahati.

HPZ Token case was the matter in which the actor was allegedly involved. It is further worth mentioning here that, she is not an accused in the case. Bhatia had appeared in an event of HPZ Token for which she had charged money relating to which she was questioned. Her statement was recorded for two hours.

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“ED initiated 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 duping of gullible investors, in the garb of promise of astronomic returns on investing money for “mining of Bitcoin and other Crypto Currencies mining”, for which an App based Token by the name of “HPZ Token” was used,” the federal agency told in a press statement issued last month. Tamannaah Bhatia was questioned relating to this matter.

“The modus operandi of the fraudsters was to first lure the victims to invest in the company in the pretext of doubling their investment through the app HPZ Token and also through online gaming and betting websites,” the ED had further added.