Ananthu Krishnan's Ponzi scheme in Kerala falsely promising discounted scooters and household items as part of a CSR ...
Ernakulam Rural Police arrested 26-year-old Ananthu Krishnan, who allegedly orchestrated a fraud involving promises of ...
Kochi: A magistrate court in Muvattupuzha on Tuesday dismissed the bail plea of Ananthu Krishnan, the prime accused in the ...
Prameela was the first to give a statement against Ananthu Krishnan and provided the police with key evidence for the ...
Key accused in Kerala CSR funds scam, Ananthu Krishnan, to return to judicial custody after extensive police investigation.
A Kerala court on Tuesday dismissed the bail plea of Ananthu Krishnan, the accused in the half-price scam case. The ...
Ananthu Krishnan’s elaborate Ponzi scheme disguised as a CSR initiative duped 30,000-40,000 people in Kerala, amassing Rs 500 ...
Judicial court denies bail to prime accused in CSR funds scam; evidence suggests money-chain model, not CSR funds.
Kerala High Court seeks police response on anticipatory bail petition filed by Sheeba Suresh in CSR funds scam case.
Accused Ananthu Krishnan allegedly offered to deliver two-wheelers, laptops, mobile phones, sewing machines, manure, laptops ...
Ananthu Krishnan, accused in a multi-crore fraud involving half-price goods scheme targeting women in Kerala, is arrested.
Ananthu Krishnan alleges involvement of K.N. Anand Kumar, politicians in the half-price scam, revealing benami transactions and land deals.
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