Tamanna Bhatia.
Bollywood actress Tamannaah Bhatia is embroiled in HPZ app scam. The actress appeared for questioning at the Enforcement Directorate (ED) office in Guwahati on Thursday. According to sources, Tamannaah Bhatia reached Guwahati with her mother after being called by the investigating agency. Even before this, Tamannaah Bhatia was questioned in the Mahadev betting app case. It is being told that ED officials are still interrogating the actress. His mother is waiting for him outside the ED office.
what is the whole matter
In this case, Tamannaah Bhatia is not being interrogated as an accused but is being interrogated for promoting this app. Through this app, people were promised Rs 4,000 per day if they invested Rs 57,000. Through this, people were defrauded of crores of rupees. To defraud, fake accounts were opened in different banks in the name of shell companies in which money was transferred from investors. The accused invested this money in crypto and bitcoins. In this case, ED has so far seized movable and immovable assets worth Rs 497.20 crore. This matter is also linked to the Mahadev App scam. People used to earn money from this and invest it in Mahadev betting app.
Inquiry was done earlier also
In April, Tamannaah Bhatia was involved in another case. That was also a matter related to betting app. Just like in this case, the actress was promoting the app. This matter is related to none other than Mahadev betting application. The actress was summoned by the Maharashtra Cyber ​​Cell on charges of promoting IPL matches on FairPlay app, a subsidiary of Mahadev betting application. The Mahadev betting app scandal has attracted a lot of attention. Authorities have investigated a scam worth around Rs 15,000 crore. The app allegedly streamed IPL matches illegally without the permission of Viacom 18, the official broadcaster of the cricket tournament, causing huge financial losses. In such a situation, swift action is now being taken in this matter.
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