Over the years, Bollywood actors have often found themselves caught up in money laundering cases. These cases involve allegations of financial misconduct, where actors are linked to scams or illegal financial activities. Now, Tamannaah Bhatia is the latest actor to be involved in a money laundering case. Read to know more about the legal trouble Tamannah Bhatia is facing currently!
Tamannaah Bhatia Faces Legal Trouble, Gets Landed Into Money Laundering Case
On Thursday, the Enforcement Directorate (ED) interrogated Tamannaah Bhatia regarding a money laundering case in Guwahati. The money laundering case is linked to the ‘HPZ’ token mobile app. According to reports, the case involves allegations that many investors were cheated under the false image of mining Bitcoins and other cryptocurrencies. Moreover, in March, the ED filed a charge sheet and named a total of 299 entities involved in this money laundering case.
Additionally, Tamannaah Bhatia was allegedly paid for making a special appearance at an event for the HPZ Token app. Currently, the situation is under investigation for possible money laundering activities. Reportedly, there are no serious charges against her. On the professional front, Tamannah Bhatia was last seen in Vedaa, directed by Nikhil Advani and co-starring John Abraham and Sharvari and Stree 2, directed by Amar Kaushik featuring Rajkummar Rao, Shraddha Kapoor and more. Tamannah Bhatia will be next seen in Netflix’s Sikandar Ka Muqaddar, directed by Neeraj Pandey and co-starring Avinash Tiwary.