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 ...
A Kerala court on Tuesday dismissed the bail plea of Ananthu Krishnan, the accused in the half-price scam case. The ...
Key accused in Kerala CSR funds scam, Ananthu Krishnan, to return to judicial custody after extensive police investigation.
Ananthu Krishnan’s elaborate Ponzi scheme disguised as a CSR initiative duped 30,000-40,000 people in Kerala, amassing Rs 500 ...
Ananthu Krishnan, accused in a multi-crore fraud involving half-price goods scheme targeting women in Kerala, is arrested.
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.
Kerala High Court seeks police response on anticipatory bail petition filed by Sheeba Suresh in CSR funds scam case.
During the last Lok Sabha elections, ₹90 lakh was given to candidates and leaders of both left and right parties. The money ...