As a follower who has admired Tamannaah Bhatia‘s talent and resilience throughout her illustrious career, it is disheartening to see her entangled in such circumstances. Having witnessed her growth from Humshakals to Bahubali and numerous other films, I have come to appreciate her versatility and dedication to her craft.
Actress Tamannaah Bhatia has landed in a tricky situation following an interrogation by the Enforcement Directorate (ED) Guwahati on Thursday over suspicions of money laundering. The investigation centers around the HPZ Token mobile app, which allegedly defrauded many investors under false promises of Bitcoin and cryptocurrency mining.
Based on reports from PTI, Tamannaah Bhatia was paid for attending a function linked to the HPZ Token app, currently under investigation for potential money laundering activities. At this time, no accusatory charges have been filed against her. Initially called to appear in court due to scheduling conflicts, she eventually decided to attend on Thursday.
In March, an accusation document submitted by the Enforcement Directorate (ED) lists a total of 299 suspects, with 76 of them being entities controlled by interests from China. Ten directors among these suspects are of Chinese descent, and two entities are run by foreigners hailing from different countries.
The Enforcement Directorate (ED) is currently investigating allegations of money laundering, stemming from a report filed against multiple people connected to the app. These individuals stand accused of misleading unsuspecting investors with promises of extraordinary profits derived from Bitcoin and other digital currency mining operations.
Based on the findings of the report, it’s stated that the police found out that the suspect used the HPZ Token mobile application to mislead investors. To hide their illicit actions, they created bank accounts and merchant IDs linked to the app by establishing shell companies with fake directors acting as their puppets.
According to reports, the Financial Intelligence Report (FIR) accused these funds of being illegally acquired for unlawful online gambling, wagering, and investments in Bitcoin mining. Tamannaah Bhatia recently testified under the Prevention of Money Laundering Act (PMLA) at the Enforcement Directorate (ED) zonal office in Guwahati, as stated by the agency.
Currently, Tamannaah Bhatia has been recently noticed on the silver screen in the movie titled “Vedaa”. In this production, she shared the limelight with John Abraham, Sharvari Wagh, Abhishek Banerjee, and Kshitij Chauhan. Nikkhil Advani was the man behind the camera as the director.
Moreover, she appeared as a guest star in Stree 2, which starred Shraddha Kapoor, Rajkummar Rao, Pankaj Tripathi, Aparshakti Khurana, and Abhishek Banerjee prominently. This movie was helmed by Amar Kaushik, and produced by Dinesh Vijan and Jyoti Deshpande.
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2024-10-18 07:22