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Home » Tamannaah Bhatia Interrogated in Money Laundering Investigation

Tamannaah Bhatia Interrogated in Money Laundering Investigation

Zainab Fatima by Zainab Fatima
October 18, 2024
in Entertainment
Reading Time: 1 min read
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Tamannaah Bhatia Interrogated in Money Laundering Investigation
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Bollywood actress Tamannaah Bhatia was questioned for five hours as part of a current money laundering investigation, according to media sources.

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The Enforcement Directorate (ED) is looking into the roles of well-known figures in a betting app scandal that reportedly allowed illegal betting during events such as the Indian Premier League (IPL).

Bhatia was called in for questioning after authorities expressed concerns about her possible involvement in promoting the betting app. She arrived at the ED office in Assam with her parents; her father accompanied her inside, while her mother stayed outside in their vehicle.

While the actress underwent an extensive interrogation for five hours, the specific information about what was discussed has not been made public. This visit marks the second time Bhatia has been called to testify in this case, with her first appearance occurring at the ED’s office in Maharashtra.

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This investigation is part of a larger initiative aimed at uncovering celebrity connections to illegal practices like gambling and money laundering, a situation that has raised alarms in many industries.

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Zainab Fatima

Zainab Fatima

I am a Computer Science major with a knack for writing. I am a freelance content writer with two years of experience. I manage SEO-friendly content for several blogs and websites. My niches of interest include technical writing, newsletters, and website copy.

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