Yami Gautam Money Laundering case, Yami Gautam summoned by enforcement directorate, ED, Yami Gautam Money Laundering,

Yami Gautam summoned in Money Laundering case: Within a month of marriage, Bollywood actress Yami Gautam is in trouble. No discussion, no noise. Yami Gautam posted the picture of marriage on social media by choosing Aditya Dhar, the director of Uri: The Surgical Strike, as a humsafar. Yami Gautam tied the knot on June 4 last month. The marriage has not even completed a month and Yami is stuck in Gautam’s trouble. Enforcement Directorate has summoned actress Yami Gautam for questioning. The ED has asked him to appear on July 7.

Yami Gautam Money Laundering Case

In fact, the Enforcement Directorate (ED) has summoned Yami Gautam to record her statement on July 7 in the money laundering case. According to the summons, Yami Gautam will have to appear in the Enforcement Directorate office on July 7. This is the second summons issued to Yami Gautam for questioning and she is facing charges of money laundering. The notice has been issued to Yami under FEMA (Foreign Exchange Management Act) which prevents money laundering.

account for foreign exchange

Actually, Yami Gautam is being investigated for financial irregularities regarding foreign money. According to the information, foreign currency transactions have taken place from the personal account of Yami Gautam, which he did not inform the Enforcement Directorate. Enforcement Directorate wants to know with whom and why they have done this foreign exchange transaction. If Yami’s answer is not satisfactory, then action is decided on her.

Yami Gautam is in discussion

Yami Gautam has been in discussion about her pictures for the past few days. She is constantly sharing new photos since marriage. She got married in Himachal and lived there for some time. After marriage, Yami has now returned to Mumbai and has started shooting for her next film.