Tag: MoneyLaunderingCase
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Money Laundering News: ‘Actor Tamannaah Bhatia Under Investigation by Probe Agency in Money Laundering Case !’
Guwahati: Press Trust of India reported citing its sources, actor Tamannaah Bhatia was questioned by the ED Guwahati on Thursday in relation to a money laundering case probe linked to the ‘HPZ Token’ mobile app, in which several investors were allegedly conned into mining Bitcoins and some other cryptocurrencies.The 34-year-old actor’s statement was reportedly recorded…