Indian actress and model Yami Gautam has been summoned by Mumbai police on charges of money laundering.
According to Indian media, the Mumbai unit of the Enforcement Directorate has summoned actress Yami Gautam for violating the Foreign Exchange Management Act (FEMA). The actress has been issued a summons and directed to appear before the unit on July 7. Appear 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 ED The automated system tracked the transaction.
According to senior officials, the investigation also revealed that Yami Gautam's bank account was 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'.
