Enforcement Directorate conducts searches in Kerala for fake CSR funds scam involving Anandu Krishnan defrauding people of ₹37 crore.
ED raids 12 locations in Kerala, including Congress leader’s residence, in connection with ₹159 crore 'half-price scam'.
KOCHI: The Enforcement Directorate (ED) on Tuesday conducted raids at Sai Gramam in Thonnakkal and the residence of Ananda ...
Crime branch's (CB) special investigation team (SIT), which is investigating the half-price scam, is likely to take the pri.
Kochi: Born into an impoverished family, Ananthu Krishnan began his career after completing his studies by joining a mushroom ...
KUALA LUMPUR] As Malaysia’s longest-serving prime minister, Dr Mahathir Mohamad is set to mark an extraordinary milestone in ...
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 ...
His arrest came after more than 6,000 complaints piled up in Kerala, with the number of victims running into thousands ...
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 ...
Thiruvananthapuram: The Crime Branch will investigate the multi-crore corporate social responsibility (CSR) fund scam in ...
Key accused in Kerala CSR funds scam, Ananthu Krishnan, to return to judicial custody after extensive police investigation.