Actor Tamannaah Bhatia Questioned By Probe Agency In Money Laundering Case
NDTV
The Enforcement Directorate said the statement of the 34-year-old actor was recorded under the Prevention of Money Laundering Act (PMLA) at its zonal office here.
Actor Tamannaah Bhatia was questioned by the ED Guwahati on Thursday in connection with a money laundering case probe linked to the 'HPZ Token' mobile app in which several investors were allegedly duped on the pretext of mining Bitcoins and some other cryptocurrencies, Press Trust of India reported quoting its sources.
The Enforcement Directorate said the statement of the 34-year-old actor was recorded under the Prevention of Money Laundering Act (PMLA) at its zonal office here.
PTI reported that Ms Bhatia allegedly received some funds for making a "celebrity appearance" at an event of the app company and there were no "incriminating" charges against her.
