3 months ago
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The Enforcement Directorate (ED) has attached an immovable plus worthy ₹39 lakh of popular Malayalam histrion Jayasurya arsenic portion of a wealth laundering investigation, authoritative sources said connected Wednesday (February 18, 2026).
The histrion and his woman were questioned by the national probe bureau successful December 2025 successful a lawsuit of alleged cheating of immoderate persons done an ‘online bidding’ exertion called ‘Save Box’. This purported concern strategy is stated to beryllium operated by a antheral named Swathi Rahim.
The ED probe stems from astatine slightest 4 FIRs registered by the Thrissur East Police, the sources said.
A provisional bid was issued nether the Prevention of Money Laundering Act (PMLA) connected Tuesday to connect an immovable spot successful Kerala, worthy ₹39.01 lakh, that was “received by” Mr. Jayasurya, the sources said.
Some wealth was paid by Mr. Rahim to Mr. Jayasurya, 47, successful lieu of obtaining his endorsement arsenic a marque ambassador for the said concern scheme, the sources had said.
