recently impressed everyone with her performance in Stree 2. She was just gorgeous in Aaj Ki Raat song. The video went viral and everyone was impressed with her expressions and dance moves. The actress has been in the news since then. However, currently, she is in the news for wrong reasons. She is being questioned by the ED in the money laundering case related to HPZ Token App. As per the ED, ‘dummy’ directors of various fake companies opened bank accounts and merchant IDs. Raids happened in the country and immovable property and deposits were seized worth Rs 455 crore.
Under the Prevention of Money Laundering Act (PMLA), ’s statement was recorded at the ED’s regional office. As per reports, the actress received some amount as a celebrity in the company’s program. However, there are no criminal charges against her. In the same case, many investors were reportedly cheated. They were promised high returns through Bitcoin and other cryptocurrencies. This is a big story in
ED has filed a chargesheet against 299 companies which has around 76 Chinese-controlled companies, with 10 Chinese-origin directors, and two entities controlled by foreign nationals. This began after a complaint was filed by the Kohima Police’s Cyber Crime Unit.
Charges under various sections of the Indian Penal Code and the Information Technology Act have been levelled against the accused for cheating investors.
Talking about Stree 2, Tamannaah Bhatia was seen as Shama in the movie. The movie did an amazing job and is still ruling the box office. It recently completed 50 days in the theatres. The movie stars Shraddha Kapoor, Rajkummar Rao, Aparshakti Khurana, Pankaj Tripathi, Abhishek Banerjee and others.
