Crime Branch raids office of accused Ananthu Krishnan in CSR scam, seizes documents, plans custodial interrogation, more cases expected.
Kochi: The crime branch special team (SIT) investigating the half-price scam raided the office of the key accused, Ananthu ...
Kochi: The crime branch special team (SIT) investigating the half-price scam raided the office of the key accused, Ananthu ...
State Crime Branch raids office of accused Ananthu Krishnan in CSR funds scam, seizing documents and laptops for investigation.
In one of the biggest scams in Kerala, a 26-year-old graduate duped 40,000 people across the state with a Ponzi-style network ...
Kochi: Born into an impoverished family, Ananthu Krishnan began his career after completing his studies by joining a mushroom ...
The landslide survivors said that they did not initially suspect the fraud as all transactions were made through Akshaya ...
A massive fraud in Kerala has been exposed, where thousands were swindled with promises of scooters, laptops, and home ...
His arrest came after more than 6,000 complaints piled up in Kerala, with the number of victims running into thousands ...
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.