Malayali Actor Jayasurya: Money Laundering Allegations Spotlight

Malayali actor Jayasurya and his wife face questioning by the Enforcement Directorate in connection with a money-laundering inquiry linked to an online bidding scam. The probe originated from FIRs by Thrissur police alleging cheating via the 'Save Box' app. Actor's endorsements are under scrutiny as ED investigates financial transactions.

Malayali film star Jayasurya and his spouse presented themselves before the Enforcement Directorate (ED) on Monday for interrogation in a complex money-laundering case tied to alleged fraud, official sources have reported.

According to these officials, the couple's statement was registered under the Prevention of Money Laundering Act, following allegations that funds were diverted from investors using an online bidding platform, 'Save Box.'

The president of the ED, based on information provided by an accused Swathi Rahim, revealed that part of the finances allegedly reached the film industry, involving transactions with Jayasurya for brand endorsement, currently under the agency's scrutiny.

(With inputs from agencies.)