Follow Whatsapp Channel
Saturday, Jun 7, 2025
The landslide survivors said that they did not initially suspect the fraud as all transactions were made through Akshaya centres.
Several years ago, Ananthu was booked in a cheque-bouncing case.
With an offer so tempting that any ordinary Malayali would fall for it.
Police are yet to identify the accounts through which the funds have been transferred to other accounts
The fraudters used Kudumbashree for finding applicants to the scheme.
SIT will carry out the probe as 12 teams.
The total amount cheated in these cases is around Rs 37 crore.
Police booked me in the case without conducting any preliminary probe.
Cheating case registered against the retired justice and two others.
Around 600 complaints have been registered against Ananthu Krishnan over the CSR fund scam.
Results 41-50 of 371
You can always sign back in at any time.
You have reached the maximum number of saved items. Please remove some items.
