ED Attaches Rs 39 Lakh Property of Malayalam Actor Jayasurya in Money Laundering Probe
The Enforcement Directorate (ED) has taken decisive action by attaching an immovable asset valued at Rs 39.01 lakh belonging to popular Malayalam actor Jayasurya. This move is part of an ongoing money laundering investigation, as confirmed by official sources on Wednesday.
Investigation Linked to Online Bidding App Fraud
The probe centers around allegations of cheating through an 'online bidding' application known as 'Save Box'. According to sources, this purported investment scheme was operated by an individual named Swathi Rahim. The ED's investigation originates from at least four First Information Reports (FIRs) registered by the Thrissur East Police in Kerala.
Jayasurya and his wife were previously questioned by the federal probe agency in December 2025 regarding their involvement in the case. The actor, aged 47, allegedly received payments from Rahim in exchange for endorsing the investment scheme as a brand ambassador.
Legal Action Under PMLA
On Tuesday, the ED issued a provisional order under the Prevention of Money Laundering Act (PMLA) to attach the immovable property located in Kerala. The property, worth Rs 39.01 lakh, was reportedly "received by" Jayasurya as part of the financial transactions under scrutiny.
The attachment signifies a significant step in the investigation, highlighting the agency's efforts to trace and seize assets suspected to be proceeds of crime. The case underscores the growing scrutiny of celebrity endorsements in potentially fraudulent schemes.
Background of the Case
- The ED probe is based on multiple FIRs filed by Thrissur East Police.
- The 'Save Box' app allegedly lured investors with promises of high returns through online bidding.
- Jayasurya's endorsement is said to have been secured through financial arrangements with Swathi Rahim.
- The attached property represents a tangible asset linked to the alleged money laundering activities.
This development marks a notable instance of legal action against a prominent figure in the South Indian film industry, reflecting broader efforts to combat financial fraud and money laundering in digital investment schemes.
