Actress Tamannaah has started to face the ED investigation regarding a crypto currency scam.
Tamannaah was questioned in relation to a money laundering case in Guwahati involving the HPZ Token app today. The ED’s probe found that she had received funds for a celebrity appearance at an event connected to the app company.
While Bhatia has not been accused of any criminal activity, her involvement required clarification due to her association with the event.
The case was originally registered as a First Information Report (FIR) in October 2021 by the Cyber Crime police station in Kohima, Nagaland.
The app-based HPZ Token was designed to attract users by promising large gains through investments in cryptocurrency mining machines.
The actress has now started to face the legal action for the same though she is likely to come out of this rather easily.