Popular Bollywood star Tamannaah Bhatia has been summoned by the Enforcement Directorate (ED) of India in Guwahati for interrogati...
Popular Bollywood star Tamannaah Bhatia has been summoned by the Enforcement Directorate of India in Guwahati for interrogation in a money laundering case, allegedly for her links with a fraudulent digital platform named ‘HPZ Token’.
This case, which allegedly duped several investors on the pretext of mining Bitcoins and some other cryptocurrencies, is a significant development. The Enforcement Directorate filed a charge sheet in March 2024, accusing a total of 299 entities in a money laundering case, highlighting the widespread impact of this cybercrime operation.
The Stree 2 actress allegedly received payment for making a special 'celebrity appearance' at an event related to the HPZ Token app. The case is being investigated for money laundering activities. The report states that no 'incriminating' charges have been brought against her.Tamannah Bhatia's career is a testament to her versatility and talent.
Allegedly For Her Links With A
پاکستان تازہ ترین خبریں, پاکستان عنوانات
Similar News:آپ اس سے ملتی جلتی خبریں بھی پڑھ سکتے ہیں جو ہم نے دوسرے خبروں کے ذرائع سے جمع کی ہیں۔
Binance compliance chief denied bail in Nigeria money laundering caseBinance compliance chief denied bail in Nigeria money laundering case
مزید پڑھ »
Binance executive denied bail in Nigeria money laundering caseBinance executive denied bail in Nigeria money laundering case
مزید پڑھ »
IMF predicts decrease in unemployment rate in PakistanIt also stressed the necessity for strict implementation of anti-money laundering measures.
مزید پڑھ »
India using anti-money laundering laws to harass NGOs: AmnestyIndia is using anti-money laundering laws to harass NGOs, Amnesty International alleges, raising concerns about the suppression of...
مزید پڑھ »
India Using Anti-Money Laundering Laws To Harass NGOs: Amnesty Int'l ReportAmnesty International has said following a report by a global money laundering watchdog that India must stop its 'witch hunt' against civil society groups under the pretext of tackling money laundering or terrorism financing.
مزید پڑھ »
Meta-inspired creepy AI glasses can find strangers' names, addressesThe stream for the faces of people is monitored by a computer programme
مزید پڑھ »