yami gautam fema: money laundering; Actress Yami Gautam summoned by ED – actress yami gautam summoned by enforcement directorate in a money laundering case and violation of fema

Highlight:

  • Yami was recently married
  • The actress is accused of violating FEMA

Bollywood actress Yami Gautam has been summoned by the Enforcement Directorate (ED) for questioning in a money laundering case. Vicky Donner has been summoned by the ED for questioning over allegations that she violated the Foreign Exchange Management Act (FEMA).

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Yami was recently married to filmmaker Aditya Dhar. The actress is accused of violating FEMA. The case is being investigated by Zone 2 of the ED. This is the second time the actress has been summoned by ED.

The second summons was issued by the ED Mumbai unit today. He was asked to appear for questioning on July 7. Suspicious foreign currency transactions have also been found in the actress’ personal bank account.

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Many Bollywood stars are already involved under the ED scanner. The ED scanner also covers the cast of Bollywood’s big budget movies. Yami Kabil, who gained attention in Bollywood through Vicky Donner, has also acted in several films including Badlapur. Recently, Yami’s wedding pictures went viral on social media.

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