ED Attaches Property Linked to Jayasurya in Money Laundering Probe

ED Attaches Property Linked to Jayasurya in Money Laundering Probe.webp

Kochi, February 18 The Enforcement Directorate has attached an immovable asset worth Rs 39 lakh belonging to popular Malayalam actor Jayasurya as part of a money laundering investigation, official sources said on Wednesday.

The actor and his wife were questioned by the federal investigation agency in December 2025 in a case of alleged cheating of some individuals through an 'online bidding' application called 'Save Box'.

This purported investment scheme is reportedly operated by a man named Swathi Rahim.

The ED investigation stems from at least four FIRs registered by the Thrissur East Police, the sources said.

A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) on Tuesday to attach a property in Kerala, worth Rs 39.01 lakh, that was "received by" Jayasurya, the sources said.

Some money was paid by Rahim to Jayasurya, 47, in exchange for obtaining his endorsement as a brand ambassador for the said investment scheme, the sources had said.
 
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asset attachment brand ambassador criminal investigation enforcement directorate firs fraud investigation investment scheme jayasurya kerala money laundering online bidding prevention of money laundering act (pmla) save box swathi rahim thrissur east police
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