Tamannaah Bhatia questioned by ED in money laundering case



#Indian actor Tamannaah Bhatia was questioned by the Enforcement Directorate (ED) over her alleged links to the digital platform ‘HPZ Token’. The platform is at the center of a money laundering investigation for allegedly defrauding investors through cryptocurrency mining. The ED chargesheet lists 299 accused entities in the scam.

actress
#model
#celebrity
#tv-program

source

Corruption Buzz

Share
Published by
Corruption Buzz

Recent Posts

'Scrub toilets and wash utensils': Why Sukhbir Singh Badal is facing religious punishment from Akal Takht – The Economic Times

'Scrub toilets and wash utensils': Why Sukhbir Singh Badal is facing religious punishment from Akal…

14 minutes ago

How Militarization Has Undermined Mexico’s Armed Forces – Baker Institute

How Militarization Has Undermined Mexico’s Armed Forces  Baker Institute Source link

49 minutes ago

Claims of ‘Christian persecution’ dismissed by appeal courts for a second time – Humanists UK

Claims of ‘Christian persecution’ dismissed by appeal courts for a second time  Humanists UK Source link

1 hour ago

Former Antioch police officer convicted in corruption scandal sentenced to 7.5 years – CBS News

Former Antioch police officer convicted in corruption scandal sentenced to 7.5 years  CBS News Source link

2 hours ago

Christian comedian John Crist accused of sexual misconduct – www.christiantoday.com

Christian comedian John Crist accused of sexual misconduct  www.christiantoday.com Source link

2 hours ago

Opinion | The Uvalde Police Scandal – WSJ

Opinion | The Uvalde Police Scandal  WSJ Source link

3 hours ago