Yami Gautam Summoned By Enforcement Directorate In Alleged Money Laundering Fraud

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Recently married Bollywood actress Yami Gautam has gotten involved in an alleged money laundering scandal!

The Enforcement Directorate (ED) has summoned the actress today (Friday) for questioning on the same.

This is an alleged case of violation of the Foreign Exchange Management Act (FEMA) and the ED has reportedly asked Yami to come in again the next week. Gautam will be then recording her statement in connection with the apparent irregularities under FEMA.

As sourced from a report, officials have stated that Yami received ₹1.5 Crore in her private bank account, which she had not disclosed. She has been asked to join the probe on July 7.

JUNE 4 Yami Gautam tied the knot with Uri director Aditya Dhar in an intimate wedding ceremony

Yami’s first summon was issued by the ED last year. However, she had failed to follow up with her session owing to the lockdown restrictions.

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