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In connection with the money laundering case of around Rs. 200 crore, Jacqueline Fernandez has been questioned by the ED in multiple sessions now.
Actor Jacqueline Fernandez on Wednesday appeared before the ED here for a fresh round of questioning in a money laundering investigation involving alleged conman Sukesh Chandrashekhar and others.
The agency will record the statement of the 36-year-old actor under the Prevention of Money Laundering Act (PMLA), officials said. She has been grilled by the Enforcement Directorate (ED) earlier at least twice in this case during which she was also confronted with Chandrshekhar.
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The agency suspects she is a “beneficiary” of the proceeds of crime allegedly generated by Chandrashekhar after coning and extorting money from some high-profile people.
Her spokesperson had earlier said she was testifying before the agency as a witness. “Jacqueline Fernandez is being called to testify as a witness by the ED. She has duly recorded her statements and in future will also be completely cooperating with the agency in the investigations.
“Jacqueline also categorically denies alleged slanderous statements made about relationship with the involved couple,” the spokesperson had said in a statement in October.
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The ED, on December 5, had stopped Fernandez from flying abroad through the Mumbai airport. The agency asked her to remain in the country as she may be required to join the probe.
The Sri Lankan-origin actor has been questioned by the ED in multiple sessions in connection with the over Rs 200 crore money laundering case being probed against Chandrashekhar and his actor wife Leena Maria Paul.
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