Actor Tamannaah Bhatia Questioned Over Cryptocurrency Fraud Allegations
NDTV
According to sources, Tamannaah Bhatia, who had been previously questioned in Maharashtra in connection with a similar probe, was questioned over her association with the Fairplay betting app.
Bollywood actor Tamannaah Bhatia was questioned by probe agency Enforcement Directorate (ED) in Guwahati on Thursday night over alleged links to a digital platform named 'HPZ Token', which is accused of defrauding investors by promising lucrative returns through cryptocurrency mining.
'HPZ Token' has been at the centre of a larger investigation involving money laundering and financial misconduct, as the platform allegedly promised investors significant profits from Bitcoin and other cryptocurrency investments but failed to deliver on these promises.
The interrogation lasted for several hours and was also connected to allegations of promoting illegal streaming of Indian Premier League (IPL) matches via a controversial app linked to the Mahadev online gaming and betting platform.