Enforcement Directorate Summons Yami Gautam for Money Laundering Case

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Yami Gautam is among many Bollywood actresses who has recently been summoned by the Enforcement Directorate (ED) for an alleged involvement in money laundering worth Rs 1.5 crore.

The case is still pending as the actress was summoned today after she violated the Foreign Exchange Management Act (FEMA). It looks like the actress has not revealed all which was being expected by ED officials.

The investigation came under suspicion after her alleged involvement in the foreign monetary transactions came out. As per the reports, it’s being traced to one of her private bank accounts.

As per the sources, Yami has not given any information about any such bank account in the conversation with ED officials so far. And this is the 2nd time when ED has summoned her. The actress will have to appear before the ED office for further questioning by next week.

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After ED performed some preliminary investigation, they came out with certain information related to illegal transaction. It was also found that her private bank accounts were used for all these illegal foreign transactions.

Likewise, there are some more big banner movies that may also come under the radar of ED in connection with the money laundering case.

Coming back to her personal life, Yami has recently tied the nuptial knot with Aditya Dhar and has shifted back to Mumbai. As per the sources, Yami is currently busy shooting for her upcoming film titled A Thursday.

 

Also Read: Priyanka Chopra Jonas Lands On 27th Position On Instagram Rich List

 

 

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