Archive · 2 Jan 2026
Jayasurya Denies Wrongdoing in ED Money Laundering Probe
Actor Jayasurya and his wife were questioned by the Enforcement Directorate (ED) in India.
The ED is investigating a company called Save Box, which is accused of cheating people.
The company's operator, Swathi Rahim, allegedly paid Jayasurya to promote the scheme.
Jayasurya says all his transactions were legal and followed the rules.
He appeared before the ED twice in December and denied reports of another summons in January.
The ED is checking if any illegal money was involved in these transactions.
Actor Jayasurya and his wife were questioned by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA).
The investigation is related to an online investment scheme called 'Save Box', allegedly operated by Swathi Rahim.
Jayasurya claims all his financial transactions were legal and that he followed all rules and paid taxes.
The ED found transactions involving Jayasurya, who was a brand ambassador for the Save Box scheme.
Jayasurya denied reports of receiving a fresh summons to appear before the ED on January 7.
- Who
- Actor Jayasurya and his wife Saritha, along with Swathi Rahim, the alleged operator of the Save Box scheme.
- What
- The Enforcement Directorate (ED) is investigating alleged money laundering linked to the Save Box online investment scheme, with Jayasurya and his wife being questioned as part of the probe.
- When
- Jayasurya and his wife were questioned on December 24 and December 29. No summons has been issued for January 7, as per Jayasurya.
- Where
- The questioning took place in Kochi, India.
- Why
- The ED is probing financial transactions involving Jayasurya, who was a brand ambassador for the Save Box scheme, to determine if any proceeds of crime were involved.
- Actor Involved
- Jayasurya
- Investigation Agency
- Enforcement Directorate (ED)
- Act
- Prevention of Money Laundering Act (PMLA)
- Scheme Under Investigation
- Save Box
- Alleged Operator
- Swathi Rahim
- Amount Paid to Jayasurya
- Rs 75 lakh (Rs 69 lakh via banking)
- Date of First Summons
- December 24
- Date of Second Summons
- December 29