Tamannaah Bhatia Questioned by ED in Cryptocurrency Scam Investigation
The actress was interrogated in connection with the HPZ Token app scam, which allegedly defrauded investors through false Bitcoin mining promises.
- Tamannaah Bhatia provided a statement to the Enforcement Directorate under the Prevention of Money Laundering Act.
- The investigation pertains to the HPZ Token app, accused of duping investors with promises of high returns from Bitcoin mining.
- Bhatia reportedly received funds for a celebrity appearance at an event related to the app but faces no incriminating charges.
- The scam involved 299 entities, including 76 with Chinese connections, and is linked to illegal online gaming and betting operations.
- The ED has seized assets worth over ₹455 crore in connection with the scam, which began in June 2021.