Is Yami Gautam Involved In Money Laundering Case? Deets Inside

Actress Yami Gautam famous for her role in the film Vicky Donor is now facing accusations. The actress was recently in the news for her role in Bhoot Police. However, it seems the police have come knocking in real life as well. In the early hours of Friday, the actress was summoned to appear before the Enforcement Directorate (ED). The department falls under the Department of Revenue and is tasked with the monitoring and enforcement of monetary laws and violations.

The actress is summoned to provide her statement in connection with money laundering. The accusation is that actress Yami Gupta has failed to disclose 1.5 crores of funds. By not disclosing the nature of that amount, the actress violated the Foreign Exchange Management Act. Sources claimed that ED found the actress’s account while investigating the lump sum deposit.

The actress will have to record her statement within the coming week to the Zone 2 ED.  Sadly, this is not her first rodeo with the department. Earlier this year the actress was called to Enforcement Directorate to dispute the allegations. However, the actress did not turn up. The covid -19 pandemic was her excuse for not being able to honor the first summon. Owing to the seriousness of the allegations, we hope the actress appears before the directorate.

You may also like...