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 ...
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.
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 ...
The recent CSR scam, widely known as the half-price scam, has taken Kerala by storm, with authorities uncovering a ...
The probe, to be led by an 80-member unit headed by Crime Branch superintendent of police MJ Sojan, will delve into the 34 ...
Accused Ananthu Krishnan allegedly offered to deliver two-wheelers, laptops, mobile phones, sewing machines, manure, laptops ...
Ananthu Krishnan’s elaborate Ponzi scheme disguised as a CSR initiative duped 30,000-40,000 people in Kerala, amassing Rs 500 ...
Kerala’s State Police Chief (SPC) Shaik Darvesh Saheb on Monday (February 10, 2025) issued a circular transferring the ...
Congress Leader and former Kumily Panchayat President Sheeba Suresh has approached Kerala High Court seeking bail in the ...
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