Guwahati, Oct 17 (SocialNews.XYZ) Actress Tamanna Bhatia was questioned by the Enforcement Directorate (ED) officials in Guwahati on Thursday in connection with the probe into a money laundering case linked to the 'HPZ Token' mobile app in which several investors were allegedly duped on the pretext of mining Bitcoins and some other cryptocurrencies.
The said that the 34-year-old actress' statement was recorded at its zonal office here in accordance with the Prevention of Money Laundering Act (PMLA).
According to sources, there were no "incriminating" accusations against Bhatia who allegedly took money for making a "celebrity appearance" at an app company event.
She was also called earlier but she chose to show up on Thursday instead of responding to the summons because of "job obligations".
Tamanna Bhatia arrived at the ED office in Guwahati at around 1.30 p.m., accompanied by her mother and father.
The charge sheet submitted by the ED in connection with the matter in March named 299 entities as accused, including 76 Chinese-controlled firms with 10 Chinese-origin directors and two entities controlled by other "foreign persons".
The money laundering case is the result of a formal complaint filed by Kohima Police's cybercrime unit, which charged several individuals with defrauding "gullible" investors by promising them enormous profits from mining Bitcoin and other cryptocurrencies.
According to the police, the accused "cheated" the investors using the "HPZ Token" mobile application.
Reportedly, different "shell entities" with "dummy" directors created bank accounts and merchant IDs in order to "layer" the proceeds of criminal activity.
It has been alleged that funds were "fraudulently" obtained for investment in Bitcoin mining as well as unlawful online gambling and betting.
The ED conducted a nationwide search operation in this case, leading to the seizure of immovable assets and deposits worth Rs 455 crore.
Born in December 1989, Tamanna Bhatia is mainly known for her work in Telugu, Tamil and Hindi cinemas.
She has acted in over 80 films.
For her work, Tamanna has also received several awards, including two Santosham Film Awards, two SIIMA Award and the Kalaimamani Award.
Tamanna is said to be one of the highest-paid actresses in the Telugu and Tamil film industries.
Source: IANS
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