NEW DELHI, Dec 9:
Actor Jacqueline Fernandez appeared before the Enforcement Directorate here on Thursday for the second consecutive day in connection with a money laundering investigation involving alleged conman Sukesh Chandrashekhar and others.
The 36-year-old actor had spent about eight hours at the agency’s office on Wednesday as she was questioned and her statement was recorded in multiple sessions under the Prevention of Money Laundering Act (PMLA).
The agency is continuing with the questioning on Thursday, official sources said.
Fernandez has been grilled by the Enforcement Directorate (ED) at least twice early this year in this case during which she was also confronted with Chandrshekhar.
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.
An associate of the actor was also grilled by the agency on Wednesday.
A spokesperson for the actor 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.
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