FEMA Case: ED summons actor Yami Gautam
New Delhi: Actor Yami Gautam has been summoned by the Enforcement Directorate (ED) for questioning in a case related to alleged contravention of the foreign exchange law, official sources said on Friday. They said the 32-year-old actor has been asked to appear before the central probe agency next week on July 7 at the office of the central probe agency in south Mumbai. She has been summoned earlier too but she could not depose. The case, they said, pertains to transactions of about Rs 1.5 crore deposited in a private bank account.
Vizag IRS official held in dA case
New Delhi: The CBI has registered a case against an Accountant Member (IRS officer), Income Tax Appellate Tribunal, Visakhapatnam on the allegations of possessing disproportionate assets to the tune of over Rs 3.51 crore during the 10-year period between April 1, 2008 and October 31, 2018. The accused IRS officer Dasi Sadhu Sunder Singh is posted as Accountant Member of the Income Tax Appellate Tribunal, Visakhapatnam and has booked under relevant provisions of the Prevention of Corruption Act.