Yami Gautam summoned by the Enforcement Directorate in reference to a cash laundering case value about Rs. 1.5 crore
Actress Yami Gautam has been summoned by the Enforcement Directorate (ED) on Friday, July 2. As per studies, she has been summoned for questioning by the ED in an alleged violation of the International Change Administration Act(FEMA).
A senior ED official has mentioned that Yami has been summoned for an inquiry into international change value about Rs. 1.5 crore. The company has suspicions of international financial transactions in her personal checking account which she allegedly didn’t inform the authorities about. That is the second time that the ED has issued a summons for the actress. She has been requested to seem for questioning on July 7.
Reportedly, sure transactions got here underneath the scanner of the ED and after a main investigation, it was discovered that Yami’s accounts had been linked to them. Many different huge banner Bollywood movies are additionally underneath the scanner of ED for cash laundering.
In the meantime, Yami Gautam just lately returned to Mumbai after her marriage ceremony to filmmaker Aditya Dhar. The couple had an intimate marriage ceremony within the actress’s hometown. She is presently taking pictures for her upcoming thriller movie, A Thursday.
