Bhatia had accepted a payment for appearing at an event linked to the HPZ app company and was investigated for her potential involvement in the money laundering and scam operation.
However, no evidence has been found against her, and she was not considered a part of the scam. The crypto sector is unregulated in India, but all crypto traders and businesses are required to pay a 30% tax on profits generated from each transaction.
The ED has been investigating this case since March 2024 and has so far accused 299 entities, including foreign nationals.
Indian Actress Tamanna Bhatia has been questioned by the Enforcement Directorate (ED) officials regarding the HPZ mobile app token scam.
