Actor Yami Gautam Summoned By ED Over Foreign Exchange Violation Of Rs 1.5 Crore
Mumbai, 2nd July 2021: Bollywood Actress Yami Gautam who recently got married has been summoned by the Enforcement Directorate (ED) in Mumbai today July 2 for alleged violation of the Foreign Exchange Management Act (FEMA).
The probe agency has found foreign exchange transactions to the tune of Rs. 1.5 crore in her bank account said, officials.
Foreign Exchange Management Act, said the investigation is being carried out under the civil proceedings. The case is being investigated by Zone 2 of ED. This is the second time that the actress has been summoned by the ED. Earlier the summons was issued to her last year, that time she failed to visit the ED office due to the Lockdown restrictions.
Sources say certain transaction came under the scanner and after primary investigation; it was found that the bank accounts were connected to Yami Gautam. Many Bollywood films are under the ED scanner for money laundering.
The agency has asked Yami Gautam to appear before them next week to record her statement in connection with the alleged irregularities under FEMA.
