Police Summon Yami Gautam in Money Laundering Case

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Mumbai: Indian model and actress Yami Gautam has been summoned by the Enforcement Directorate (ED) on Friday for questioning in an alleged case of violation of the Foreign Exchange Administration Act (FEMA).

Baaghi TV: According to Indian news agency Hindustan Times, the Mumbai unit of the Enforcement Directorate has summoned actress Yami Gautam for violating the Foreign Exchange Management Act (FIMA), issuing a notice of demand to the actress, directing her to appear before the unit on July 7 and record her statement.

According to reports, senior ED officials suspect that a suspicious transaction of Rs 1.5 crore has been made from Yami Gautam’s bank account. The actress did not inform the authorities, but the ED’s automated system traced the transaction. According to senior officials, investigations have also disclosed that Yami Gautam’s bank account is linked to several other suspicious accounts.

It is of note that Yami Gautam, who recently married director Aditya Dhar, was also once before summoned by the federal agency, making this her second time. The first summons were issued to her last year, but she failed to appear before the officials due to coronavirus restrictions.

The actress has acted in super hits like ‘Kaabil’, ‘Sanam Re’ and ‘Bala’.

 

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