Kerala Crime Branch takes Anand Kumar into custody in CSR fund scam

Kerala Crime Branch takes Anand Kumar into custody in CSR fund scam

Follow Us on Google News Thiruvananthapuram, March 11 (IANS) Hours after a local court in the state capital denied bail to K.N. Anand Kumar, Chairman of the NGO Confederation and a well-known social activist in Kerala, the Crime Branch police investigating the Rs 1,000 crore corporate social responsibility (CSR) fund scam, took him into custody. … Read more

Corporates hiking CSR spending to align with national goals: Nasscom

New Delhi, March 7 (IANS) Participation in Corporate Social Responsibility (CSR) activities saw a significant rise in 2022-23, with the number of companies engaged in social initiatives growing by 22 per cent compared to 2021-22 and the total spending registering a 13 per cent increase, reflecting a stronger commitment to social responsibility, according to a … Read more

Former Kerala HC judge removed from list of accused in Rs 1,000 crore CSR case

Kochi, Feb 25 (IANS) The Kerala High Court on Tuesday closed a PIL filed by a group of lawyers challenging the registration of an FIR against its former judge Justice C.N. Ramachandran Nair in the Rs 1,000 crore CSR funds scam case. The lawyers filed the PIL after a case was registered against Nair last … Read more

Kerala: Congress leader gets anticipatory bail in Rs 1,000 crore CSR scam

Kochi, Feb 24 (IANS) The Kerala High Court on Monday granted anticipatory bail to Congress leader and lawyer Laly Vincent who is accused in a Rs 1,000 crore CSR scam case. While the prime accused 28-year-old Ananthu Krishnan is presently in judicial custody since last month, Vincent was arraigned as one of the accused in … Read more

CSR scam case: Kerala HC deeply concerned over FIR against former judge

Kochi, Feb 18 (IANS) The Kerala High Court on Tuesday expressed deep concern over the manner in which an FIR was registered against former Kerala High Court Justice, C.N. Ramachandran Nair, in the Rs 1,000 crore CSR funds scam case. The case was registered against Nair last month by T.A. Shahul Hameed, Sub-Inspector of Police, … Read more

CSR scam: Retired Kerala HC Judges’ Association slams registration of case against member

Kochi, Feb 15 (IANS) The Kerala Retired High Court Judges’ Association has strongly condemned the action taken by a Sub-Inspector of Police against a former High Court judge, C.N. Ramachandran Nair, in connection with the Rs 1,000 crore fake Corporate Social Responsibility (CSR) scam. The Association has decided to take up the alleged blatant violation … Read more

Kingpin in Rs 1,000 crore Kerala CSR scam Anandhu Krishnan denied bail

Kochi, Feb 11 (IANS) Anandhu Krishnan, the alleged mastermind behind the Rs 1,000 crore fake Corporate Social Responsibility (CSR) fund scam in Kerala, was denied bail on Tuesday by a lower court in Muvattupuzha. The court noted a strong prima facie case against him, while the public prosecutor highlighted the growing number of fresh cases … Read more

Crime Branch to probe Rs 1,000 crore Kerala CSR scam

Thiruvananthapuram, Feb 10 (IANS) Amid rising complaints from the public about being duped in a massive fake Corporate Social Responsibility (CSR) fund scam, estimated to exceed Rs 1,000 crore, Kerala State Police Chief (SPC) Sheikh Darvesh Sahib has handed over the investigation to the Crime Branch. The decision, taken after extensive consultations, was announced on … Read more

ED, Economic intelligence bureau launch probe into CSR fund scam in Kerala

Thiruvananthapuram, Feb 9 (IANS) The Enforcement Directorate (ED) and the Central Economic Intelligence Bureau (CEIB) have launched an investigation into the Rs 800 crore corporate social responsibility (CSR) fund “scam” in Kerala. Preliminary estimates by the state police suggest that Ananthu Krishnan, the prime accused, defrauded at least Rs 800 crore through fraudulent CSR schemes. … Read more

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