ED summons Yami Gautam under suspected money laundering case

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Published by Sagarika Patil on 02 Jul 2021

The Enforcement Directorate (ED) has summoned Bollywood actress Yami Gautam today. Yami has been called by the ED for questioning an alleged violation of the Foreign Exchange Management Act (FEMA). This is the second time the actress had been summoned by the ED.

The Vicky Donor actress who recently got married to Director Aditya Dhar has been taken under the eye of the Enforcement Directorate. She has been under the allegations of violating the FEMA act and currently, the case is under-investigated by Zone 2 of ED.

Well, the second summons was issued by the Mumbai unit today (July 2). She has been asked to appear for questioning on July 7. The alleged violation includes a suspected foreign monetary transaction in her private bank account which she failed to inform the authorities about.

Coming from some strong sources, few transactions came under the scanner and after primary investigation, it was found that the bank accounts were connected to Yami Gautam, after which summons were issued. Interestingly, many big-banner Bollywood films are under the ED scanner for money laundering.

Yami Gautam who has been busy with her newly married life is now under the eyes of ED. She recently shared the news of her marriage on her Instagram account. On the work front, she is working on her upcoming movie named ‘A Thursday, which is going to be a thriller film.

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