Yami Gautam finds herself in money laundering investigation
Saturday, July 3, 2021 • Tamil
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Tides can change within a short a period of time for people in showbiz. Recent example of this is actress Yami Gautam who's personal life these days is almost like a roller coaster ride. Just as she happily stepped into a new phase of her life, trouble has followed her. The actress has been summoned by Mumbai branch of the Enforcement Directorate and she's supposed to appear before them on 7th of July.
Apparently, Yami has allegedly violated some FEMA regulations which is evident by the foreign transactions in her bank account. ED has traced transactions of around 1.5 crore INR worth of foreign currency which has led them to believe that the actress might be guilty of money laundering.
News agency ANI tweeted, "Mumbai: Enforcement Directorate (ED) summons actor Yami Gautam, asking her to appear before them next week to record her statement in connection with alleged irregularities under FEMA (Foreign Exchange Management Act)"
Yami recently got married to filmmaker Aditya Dhar.
Mumbai: Enforcement Directorate (ED) summons actor Yami Gautam, asking her to appear before them next week to record her statement in connection with alleged irregularities under FEMA (Foreign Exchange Management Act).
— ANI (@ANI) July 2, 2021
(File photo) pic.twitter.com/orR0zzk2nn
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