Yami Gautam summoned by the Enforcement Directorate in connection with a money laundering case worth about Rs. 1.5 crore
Actress Yami Gautam has been summoned by the Enforcement Directorate (ED) on Friday, July 2. As per reports, she has been summoned for questioning by the ED in an alleged violation of the Foreign Exchange Management Act(FEMA).
A senior ED official has said that Yami has been summoned for an inquiry into foreign exchange worth about Rs. 1.5 crore. The agency has suspicions of foreign monetary transactions in her private bank account which she allegedly did not inform the authorities about. This is the second time that the ED has issued a summons for the actress. She has been asked to appear for questioning on July 7.
Reportedly, certain transactions came under the scanner of the ED and after a primary investigation, it was found that Yami's accounts were connected to them. Many other big banner Bollywood films are also under the scanner of ED for money laundering.
Meanwhile, Yami Gautam recently returned to Mumbai after her wedding to filmmaker Aditya Dhar. The couple had an intimate wedding in the actress’s hometown. She is currently shooting for her upcoming thriller film, A Thursday.
