Tag: HPZ Token Mobile App

Tamannaah Bhatia Questioned by ED in Money Laundering Case Linked to HPZ Token App

Guwahati.18.10.2024: Actor Tamannaah Bhatia was questioned by the Enforcement Directorate (ED) in Guwahati regarding a money laundering investigation connected to the 'HPZ Token' mobile app. This app allegedly scammed investors by promising high returns from Bitcoin and cryptocurrency mining. Tamannaah Bhatia's statement was recorded under the Prevention of Money Laundering Act (PMLA). She had been called earlier but postponed the…

Snap News Service