ED sent notice to Yami Gautam in money laundering case!

BollywoodED sent notice to Yami Gautam in money laundering case!

Date:

ED sent notice to Yami Gautam in money laundering case!

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.

Share post:

Subscribe

Popular

More like this
Related

Common Mutual Fund Mistakes Beginners Should Avoid

Mutual funds are one of the most popular investment...

Tribal Protest Grows in MP Over Ken-Betwa River Project, Villagers Demand Fair Rehabilitation

Tribal communities in Madhya Pradesh's Chhatarpur district are holding...

Sonam Wangchuk’s Health Turns Critical as Hunger Strike Continues, Support Grows

Climate activist Sonam Wangchuk's health has become critical as...