The ED is questioning Jacqueline in connection with the ongoing money laundering probe against Chandrashekhar and others. Earlier on Wednesday, he was questioned at the agency’s office for about eight hours. The agency has already questioned Jacqueline twice in connection with the matter. He and Chandrashekhar have also been interrogated by sitting face to face.
Significantly, a case of money laundering of more than Rs 200 crore is registered against Chandrashekhar and his wife Paul. The chargesheet claimed that Chandrashekhar had given Jacqueline several expensive gifts. Chandrashekhar is also accused of cheating some people, including Aditi Singh, wife of Shivinder Mohan Singh, former promoter of Fortis Healthcare.
Jacqueline’s spokesperson had earlier said that the actress was recording her statement before the agency as a witness. On December 5, the ED had stopped Jacqueline from going abroad at the Mumbai airport.