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ED inquires Tamannaah Bhatia in a money laundering case

Celebrities promote different apps, companies and products as brand ambassadors and attend to special events as guests upon invite. When such apps or companies scam people, then these celebrities do come under the radar of investigation agencies like ED, CBI.

Latest entrant under ED radar is milky beauty Tamanaah Bhatia. The actress has been questioned by ED officials in Guwahati over HPZ Token Scam. The app has been found to be promoting fradulent schemes to investors promising hefty returns in Bitcoins and cryptocurrencies. The app promoters have said to have escaped with large chunks of money to foreign countries. 


Tamannaah Bhatia has been summoned to appear in front of ED officials as she received a payment from one of app promoters for attending an event as celebrity guest. Officials asked her to record her statement involving the money trail. She complied to their summons on Thursday after postponing from earlier scheduled inquiry session. 

The actress has said to have responded to every question posted by officials in a rather polite and friendly manner without hiding any details. Officials have asked her to be ready to appear for another session, if they require another further details.