印度当局冻结了与演员Jayasurya有关的39 lakh Kerala财产, Indian authorities froze a ₹39 lakh Kerala property linked to actor Jayasurya in a money laundering probe tied to a fraudulent online bidding platform.

作为洗钱调查的一部分,执法局附属了属于Malayalam演员Jayasurya的Kerala财产,价值39拉赫。 The Enforcement Directorate has attached a Kerala property worth ₹39 lakh belonging to Malayalam actor Jayasurya as part of a money laundering probe. 在他和他的妻子于2025年12月就与在线投标平台“拯救箱”有关的指控提出质询之后,当局声称该“拯救箱”被用于欺诈性的投资计划。 The action follows his and his wife’s questioning in December 2025 over allegations tied to an online bidding platform, 'Save Box,' which authorities claim was used in a fraudulent investment scheme. 调查的核心是Swathi Rahim, 据报道与该平台有关. The investigation, based on at least four FIRs filed by Thrissur East Police, centers on Swathi Rahim, reportedly linked to the platform. 根据《反洗钱法》发布了一项临时命令,冻结财产,这是对财务违规行为进行更广泛调查的一部分。 A provisional order under the PMLA was issued to freeze the property, part of a broader probe into financial irregularities.