Yami Gautam summoned by Enforcement Directorate, Read details
Actress Yami Gautam, who recently married URI director Aditya Dhar, was summoned by ED on Friday. She had received over Rs 1 crore in her bank account but has not disclosed it to the authorities.
FollowMumbai: The Enforcement Directorate on Friday summoned actor Yami Gautam in connection with an alleged violation of the Foreign Exchange Management Act, as per the reports.
According to the ED, the 32-year-old actor had received over Rs 1 crore in her bank but had not disclosed it to the authorities. The case about Yami Gautam was sent to ED for probe by the bank where she maintains the account.
According to reports, a bank official said Gautam had received the money two years back from a foreign entity in six separate transactions. The bank did ask her to explain the transaction as per law, but she could not explain it.
This is reportedly the second time ED had summoned her in connection with the case. The probe agency has asked her to appear before it on July 7. Gautam could not appear before the ED due to lockdown owing to the Covid-19 pandemic.
