MUMBAI â The Enforcement Directorate has asked Bollywood actor Yami Gautam to record her statement with the agency July 7 in connection with an alleged violation of Foreign Exchange Management Act (FEMA) case, officials said.
An ED official related to the probe told IANS: The agency has summoned Gautam to appear before it on July 7 to record her statement.
He said that she was summoned as it was found that she had received Rs. 1.5 crore in her bank account from foreign countries.
This is the second summon to the actor by the ED.
Gautam tied the knot with Uri director Aditya Dhar last month.
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ED summons actress Yami Gautam The agency asked the actress to appear before it on July 7 for questioning in connection with an alleged violation of the Foreign Exchange Management Act
The Enforcement Directorate on Friday summoned actress Yami Gautam for questioning in connection with an alleged violation of the Foreign Exchange Management Act (Fema).
The agency has asked the actress to appear before it on July 7.
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Sources said certain transactions came under the scanner and after primary investigation it was found that the bank accounts were connected to Yami. The summons was issued after that.
“Currently, several big-banner Bollywood films are under the ED scanner for money-laundering,” said an ED official.