On Monday, the Enforcement Directorate (ED) recorded the statement of Jacqueline Fernandez as a witness in a moneylaundering investigation. ED sources were quoted saying that Jacqueline was questioned as a victim in the case of alleged conman Sukesh Chandrasekhar.

The case is based on an FIR filed by Delhi Police’s Economic Offences Wing (EOW) against Sukesh and others over alleged criminal conspiracy, cheating, and extortion of about ₹200 crore.

Jacqueline’s statement was recorded under the provisions of the Prevention of Money Laundering Act (PMLA).

On August 23, the ED had said it that had seized a luxurious beach bungalow located in Chennai, ₹82.5 lakh in cash, 2kg gold, 16 luxury cars and other high-end items in this case.