ED Summons Yami Gautam In Alleged Money Laundering Case For Forex Violation

  • Shruti Kakkar
  • 05:46 PM, 02 Jul 2021

The Enforcement Directorate (“ED”) today has summoned Yami Gautam for questioning in connection with alleged irregularities under the Foreign Exchange Management Act (FEMA), according to reports.

The probe agency has unearthed foreign transactions to the tune of Rs 1.5 crore in her private bank account which she allegedly didn't disclose. 

She has been asked to appear before the authorities to join the probe on July 7, 2021.

This is the second time that Yami Gautam, who recently got married to Aditya Dhar, has been summoned by the federal agency. The first summons was issued to her last year, but she failed to visit the ED office due to restrictions during the coronavirus pandemic.