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Actress Tamannaah Bhatia was summoned by the Enforcement Directorate (ED) in Guwahati for questioning related to a money laundering case connected to the HPZ Token mobile app
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The HPZ Token app is under investigation for allegedly defrauding investors through false promises of high returns from bitcoin and cryptocurrency mining
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Tamannaah was questioned because she received payment for a 'celebrity appearance' at an event associated with the app, although no criminal charges have been filed against her
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The case involves a total of 299 accused entities, with 76 of them reportedly controlled by Chinese interests, highlighting significant international involvement
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The ED's investigation is based on FIRs filed against individuals linked to the app, accusing them of misleading investors and engaging in illegal activities like online gaming and betting
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The accused allegedly used shell companies and dummy directors to open bank accounts and merchant IDs to facilitate money laundering activities
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Tamannaah Bhatia provided her statement under the Prevention of Money Laundering Act (PMLA) at the ED's regional office in Guwahati
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On the professional front, Tamannaah was recently seen in the film 'Veda' and had a cameo in 'Stree 2', showcasing her continued presence in the film industry despite legal challenges
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