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Friday, Jun 20, 2025
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.
In addition to sponsoring various programmes organised by political parties, he also contributed funds to their election campaigns.
The MLA claimed that he had given money to the NGO foundation, trusting the words of minister Sivankutty
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