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The ED has interrogated Jacqueline multiple times and recorded her statement after her alleged friendship with multi-millionaire conman Sukesh Chandrashekhar came to light.
The federal agency has issued a provisional order under the PMLA for attaching fixed deposits worth Rs 7.12 crore and Rs 15 lakh cash of the 36-year-old actor as it called these funds as "proceeds of crime".
Shilpa Shetty, Rakul Preet and Jacqueline are the latest celebrities to dance to 'Arabic Kuthu', which has now garnered a phenomenal 240 million views on YouTube.
Fernandez and Fatehi were recently questioned by the ED in the probe related to a case filed by former Ranbaxy promoter Shivinder Singh's wife Aditi Singh who claimed that Chandrasekhar conned her of Rs 200 crore pretending to be a government official.
Bollywood actress Jacqueline Fernandez has reached ED office to record her statement in a PMLA case for the third time.
She has been grilled by the Enforcement Directorate (ED) earlier at least twice in this case during which she was also confronted with Chandrshekhar.
The expensive gift items include jewellery, diamond-studded jewellery sets, crockery, four Persian cats (the cost of one cat is around Rs 9 lakh) and a horse worth Rs 52 lakh.
The Sri Lankan-origin actor was questioned by the Enforcement Directorate 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.
It was reported in the media that Sukesh used to call Jacqueline from the prison and sent her chocolates and flowers as gifts.
The questioning of the actor was done in connection with the money laundering probe being conducted against Chandrasekhar who is an accused in an alleged multi-crore extortion racket.