Yami Gautam On Money Laundering Charges

Mumbai Police Have Summoned Yami Gautam On Money Laundering Charges

Mumbai: Indian actress and model Yami Gautam has been summoned by the Mumbai police on charges of money laundering.

According to the Indian News Agency Asia News International, the Mumbai unit of the Enforcement Directorate has summoned actress Yami Gautam for violating the Foreign Exchange Management Act (FEMA). Appear before the unit in July and record your statement.

According to reports, a senior ED official has expressed suspicion that a suspicious transaction of Rs 1.5 crore has been made from Yami Gautam’s bank account. Yami Gautam did not inform the authorities but the automatic system of ED traced the transaction. Taken According to senior officials, the investigation has also revealed that Yami Gautam’s bank account is linked to other suspicious accounts.

Remember that Yami Gautam has recently tied the knot. The actress is married to writer and director Aditya Dhar. Yami Gautam has acted in super hit films like ‘Kabul’, ‘Sanam Re’ and ‘Bala.