• Latest News

    Saturday, July 3, 2021

    Newlywed Actress Yami Gautam summoned by ED in the money laundering case

    Bollywood actress Yami Gautam has been summoned by the Enforcement Directorate (ED) in connection with an alleged foreign exchange violation of Rs. 1.5 crore under the Foreign Exchange Management Act (FEMA). A potential foreign monetary transaction in her private bank account that she did not report to authorities is part of the alleged infraction.

    Newlywed  Actress Yami Gautam summoned by ED in the money laundering case


    According to reports, some transactions were investigated, and after a preliminary inquiry, it was discovered that the bank accounts were linked to Yami Gautam, prompting the issuance of summonses. Many big-budget Bollywood films are now being investigated by the ED for money laundering. Yami has now been summoned to appear in front of agency authorities on July 7.


    The 32-year-old was reportedly summoned earlier as well, but she was unable to appear before the agency, according to sources. According to reports, the inquiry is now being conducted under the Foreign Exchange Management Act's civil processes.

    • Blogger Comments
    • Facebook Comments

    0 comments:

    Post a Comment

    Item Reviewed: Newlywed Actress Yami Gautam summoned by ED in the money laundering case Rating: 5 Reviewed By: ECAS India
    Scroll to Top