ru24.pro
News in English
Октябрь
2024

Money-laundering case: ED quizzes Bollywood actor Tamannaah Bhatia in Guwahati

Tamannaah Bhatia was questioned by the Enforcement Directorate in Guwahati regarding a money laundering case linked to the 'HPZ Token' app, which allegedly duped investors through cryptocurrency mining schemes. She attended the inquiry after postponements. The investigation involves 299 entities and substantial financial seizures related to the fraudulent activities of the app.