Actor Jacqueline Fernandez on Wednesday appeared before the ED in New Delhi for a fresh round of interrogation in a money-laundering investigation involving alleged conman Sukesh Chandrashekhar and others.
As per reports, the agency will record the statement of the 36-year-old actor under the Prevention of Money Laundering Act (PMLA), officials said.
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Jacqueline was grilled by the Enforcement Directorate (ED) earlier at least twice in this case during which she was also confronted with Chandrashekhar.
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.
The agency last week also filed a charge sheet before a special Prevention of Money Laundering Act (PMLA) court here and named Chandrashekhar, his wife and six others.
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Jacqueline was on Sunday stopped at the Mumbai Airport by immigration officials due to a LOC (Look Out Circular).