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Saturday, Jun 7, 2025
The fraudters used Kudumbashree for finding applicants to the scheme.
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.
The MLA claimed that he had given money to the NGO foundation, trusting the words of minister Sivankutty
The owners were missing, with their phones switched off, and their houses locked.
The party's Perinthalmanna area committee claims the MLA's office was involved in a fraud worth approximately Rs 2 crores.
Investigators found that he bought land for Rs 2 crore.
The scam gained widespread attention after Muvattupuzha police arrested Ananthu Krishnan (26), a native of Thodupuzha, as a key accused.
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