Cyber Crime
Actor Tamannaah Bhatia Questioned by ED in Money Laundering Case Linked to ‘HPZ Token’ App
Guwahati: Actor Tamannaah Bhatia was questioned by the Enforcement Directorate (ED) in Guwahati on Thursday as part of an ongoing investigation into a money laundering case connected to the ‘HPZ Token’ mobile app. This app allegedly defrauded numerous investors under the pretense of Bitcoin and cryptocurrency mining, according to sources.
The ED recorded the 34-year-old actor’s statement under the Prevention of Money Laundering Act (PMLA) at its zonal office. PTI sources revealed that Tamannaah Bhatia had allegedly received payments for a “celebrity appearance” at an event organized by the app’s company, although there are no significant charges against her. She had been summoned earlier but deferred her appearance due to prior commitments, eventually attending on Thursday.
In March, the ED filed a charge sheet naming 299 accused entities, including 76 Chinese-controlled companies. Among these, 10 directors were of Chinese origin, while two other companies were controlled by foreign nationals. The money laundering case originates from an FIR lodged by the cyber crimes unit of Kohima Police, accusing several individuals of duping unsuspecting investors by promising massive returns through cryptocurrency mining.
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The ‘HPZ Token’ mobile app was reportedly used to deceive investors. The ED stated that several bank accounts and merchant IDs were opened by shell companies with dummy directors to “layer” the proceeds of the crime. The funds received were allegedly used for illegal online gambling, betting, and Bitcoin mining.
Investors were initially promised a daily return of Rs 4,000 for three months on an investment of Rs 57,000, but only one payment was made before the accused demanded additional funds. The ED has conducted nationwide raids related to this case, resulting in the seizure of immovable assets and deposits worth Rs 455 crore.