Tamannaah Bhatia Money Laundering Case: What Is HPZ Token Scam Case? Why Is Tamannaah Being Questioned?

Tamannaah Bhatia HPZ Token Scam Case: In a shocking turn of events, Vedaa actress Tamannaah Bhatia has found herself in an unpleasant situation. According to reports, the actress has recently been grilled by the Enforcement Directorate (ED) in a money laundering case associated with the HPZ Token mobile app. But what is this HPZ Token case all about and how is she connected with it? Read on...

Tamannaah Bhatia Money Laundering Case: What Is HPZ Token Scam Case?

On Thursday (October 17), noted Indian actress Tamannaah Bhatia appeared before ED (Enforcement Directorate) in Guwahati in connection with the money laundering investigation, HPZ Token scam case.

According to reports, the 'HPZ Token' mobile application has duped several investors on the pretext of 'Bitcoin' and 'cryptocurrency' mining. Reportedly, the accused app cheated several investors by promising to give them Rs 4 thousand per day in return of investing Rs 57 thousand.

Tamannaah Bhatia Betting Scam Case: Why Is Vedaa Actress Being Questioned By ED?

Tamannaah Bhatia was recently being questioned by the ED officials in connection with with HPZ Token scam case. On Thursday, the 34-year-old actress appeared before the ED officials in Guwahati accompanied by her mother. For those unversed, Tamannaah was NOT questioned as an accused but for promoting the app.

As per a PTI report, Tamannaah had allegedly received a payment for making a 'celebrity appearance' at one of the events related to the HPZ Token app. As the report further suggests, no 'incriminating' charges have been filed against the actress. Previously, Tamannaah was once summoned for questioning in this case but she postponed it citing work commitments.

For those uninitiated, the actress was earlier questioned by the ED in a similar case, Mahadev Betting App scam.