Tamannaah Bhatia Lands In Trouble: Gets Probed By ED In Guwahati HPZ For Token Money Laundering Case

Tamannaah Bhatia landed in legal trouble as she got questioned by ED in Guwahati, on account of token money app money laundering case.

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By Medha Sengupta Last Updated:

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Tamannaah Bhatia Lands In Trouble: Gets Probed By ED In Guwahati HPZ For Token Money Laundering Case

Tamannaah Bhatia is currently experiencing the most fulfilling phase of her life, being recognised as one of the top actresses in Bollywood. Her enchanting looks and daring dance moves have captivated millions. In addition to her professional success, Tamannaah's personal life is also thriving, with her deeply in love with Vijay Verma. However, the actress recently found herself in a legal predicament.

Tamannaah Bhatia gets interrogated by ED for money laundering case

The ED questioned actress, Tamannaah Bhatia in Guwahati about a money laundering case probe linked to the 'HPZ' token mobile app. This case, which allegedly duped several investors on the pretext of mining Bitcoins and some other cryptocurrencies, is a significant development. The Enforcement Directorate (ED) 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.

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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 personal and professional life

Tamannah Bhatia's career is a testament to her versatility and talent. She began her journey in the South film industry, where she became one of the highest-paid actresses and received several awards, such as the SIIMA Awards and the Santosham Film Awards. Her Hindi debut came in 2005 with the film, Chand Sa Roshan Chehra. Since then, she has showcased her acting prowess in a diverse range of movies, from the epic, Baahubali film series to the comedy film, Humshakals, and the horror-comedy Stree 2 among others.

Vijay Varma is a Hindi film actor known for his roles in movies and shows like Mirzapur, Gully Boy, Darlings, IC 814: The Kandahar Hijack, and more. Both Vijay and Tamannah starred in Lust Stories 2. During the film’s shooting, they were spotted at various public events, leading to rumours of their dating. However, the couple officially confirmed their romance after the film was released. And now, the duo is officially a couple.

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Let us know your views on Tamannah's legal soup.

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