Kochi: A magistrate court in Muvattupuzha on Tuesday dismissed the bail plea of Ananthu Krishnan, the prime accused in the ...
Ananthu Krishnan's Ponzi scheme in Kerala falsely promising discounted scooters and household items as part of a CSR ...
A Kerala court on Tuesday dismissed the bail plea of Ananthu Krishnan, the accused in the half-price scam case. The ...
Prameela was the first to give a statement against Ananthu Krishnan and provided the police with key evidence for the ...
Ernakulam Rural Police arrested 26-year-old Ananthu Krishnan, who allegedly orchestrated a fraud involving promises of ...
Key accused in Kerala CSR funds scam, Ananthu Krishnan, to return to judicial custody after extensive police investigation.
During the last Lok Sabha elections, ₹90 lakh was given to candidates and leaders of both left and right parties. The money ...
Ananthu Krishnan’s elaborate Ponzi scheme disguised as a CSR initiative duped 30,000-40,000 people in Kerala, amassing Rs 500 ...
Kerala High Court seeks police response on anticipatory bail petition filed by Sheeba Suresh in CSR funds scam case.
At least 50 complaints have been received from across Kottayam district, says district police chief A. Shahul Hameed. On ...
Accused Ananthu Krishnan allegedly offered to deliver two-wheelers, laptops, mobile phones, sewing machines, manure, laptops ...
Judicial court denies bail to prime accused in CSR funds scam; evidence suggests money-chain model, not CSR funds.