Actress Tamannaah Bhatia has been summoned by the Enforcement Directorate, the central investigating agency of India. ED Guwahati questioned the actress on Thursday on allegations of financial embezzlement.
To Tamannaah Bhatia
The actress was called for questioning in connection with a financial scam involving a mobile app called 'HPZ Token'. Where several investors were allegedly cheated on the pretext of mining Bitcoin and some other cryptocurrencies.
'HPZ Token' App received some money for appearing in an eve. nt. That money is also part of the scamThat's why he questioned Tamannaah.
The statement of the actress has been recorded under the 'Prevention of Money Laundering' section, the ED said. Allegedly Tamannaah Bhatia received money instead of 'celebrity appearance' at an event organized by this app company. But there are no 'criminal' charges against him.
Police said the HPZ Token mobile phone application was used by the accused to 'cheat' investors. Bank accounts and merchant IDs linked to 'shell company' apps run by 'dummy' managers were opened to hide the crime.
Incidentally, two films of Tamannaah released together in August - 'Stri 2' and 'Veda'. She was seen mainly for item dance in the blockbuster film Shtri. The whole country danced to Tamannaah's song 'Aaj Ki Raat'.
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The southern beauty also shared the screen with John Abraham, Sharbari Wagh in 'Veda'. For now, the actress is currently in a relationship with Vijay Barma