Actor Yami Gautam Summoned Over Alleged Forex Violation of Rs 1.5 Crore

Vijay V Singh (THE TIMES OF INDIA; July 3, 2021)

Mumbai: On a bank’s complaint, Enforcement Directorate (ED) has summoned actress Yami Gautam for her statement under FEMA violation rules. The actress had allegedly received Rs 95 lakh from abroad in her account and from that account she sent Rs 2.5 lakh outside the country. One has to provide details of such transactions to the bank along with documents. The bank asked Gautam details of the transactions.
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Arvind Gunasekar (NDTV; July 2, 2021)

Bollywood actor Yami Gautam has been summoned by the Enforcement Directorate in Mumbai on Wednesday for alleged violation of the Foreign Exchange Management Act (FEMA).

The probe agency has found foreign exchange transactions to the tune of ₹ 1.5 crore in her bank account, said officials.

Ms Gautam, 32, was summoned earlier too but she could not appear before the agency, the sources said.

The investigation is being carried out under the civil proceedings of the Foreign Exchange Management Act, said sources.

Yami Gautam married film director Aditya Dhar last month.

She was last seen in Puneet Khanna's Ginny Weds Sunny. She shared screen space with Vikrant Massey in the film, which released on Netflix a few months ago. She has starred in movies like Bala, Yuddham, Badlapur, Sanam Re, Kaabil and Uri: The Surgical Strike.

She made her Bollywood debut with Vicky Donor, co-starring Ayushmann Khurrana.