Actor Yami Gautam Summoned Over Alleged Forex Violation of Rs 1.5 Crore.
Bollywood Actor Yami Gautam has been summoned by the Enforcement Directorate for questioning in a case related to alleged contravention of the foreign exchange law(FEMA) said on Friday. They said the 32-year-old Bollywood actor has been asked to appear before the central probe agency next week on July 7 at the office of the central probe agency in south Mumbai.
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The second summons was issued by the Mumbai unit (July 2).She has been asked to appear for questioning on July 7. The alleged violation includes a suspected foreign monetary transaction in her personal bank account which she did not inform authorities about.
Sources say certain transactions came under the scanner and after primary investigation, it was cleared that the bank accounts were connected to Yami Gautam, after investigation .Now no doubt many big-banner Bollywood films are under the ED scanner for money laundering.
Followed by. # financial express
