THIRUVANANTHAPURAM: The probe on the mammoth fake corporate social responsibility (CSR) fund scam, has been handed over to the state crime branch. The local police have so far registered 34 ...

KOCHI: The police team probing the CSR funds scam took the main accused Anandhu Krishnan to his offices in Erattupetta, Idukki, and Kolapra as part of evidence collection on Saturday. Earlier ...

Kochi: A magistrate court in Muvattupuzha on Tuesday dismissed the bail plea of Ananthu Krishnan, the prime accused in the fake CSR fund scam. Ananthu, a resident of Thodupuzha, was sent to ...

He announced that DOGE would demand the funds be recouped. What Elon Musk said about the FEMA scam In the X post, Musk wrote: “The @DOGE team just discovered that FEMA sent $59M LAST WEEK to ...

The listing of former Kerala High Court judge C.N. Ramachandran Nair, the Munambam judicial commission, as an accused in the multi-crore CSR fund scam has cast a shadow on the panel. The ...

The Crime Branch that is investigating the CSR funds scam where people were allegedly duped by offering scooters, laptops and sewing machines at half the price is likely to get custody of Anantu ...

will delve into the 34 cases registered across police stations in Kerala The ongoing probe into the alleged CSR fund scam has been transferred to a Special Investigation Team (SIT) of the Kerala ...

The government’s plan is to lift restrictions on how well-funded, occupational DB funds that are performing well can access their surplus funds — under an agreement between plan trustees and ...

Figures from the Pension Protection Fund for this month show they had a £226 billion surplus above lifetime payment liabilities to retired staff. In defined contribution programs, the staff bear ...

European regulators are launching a review of fund managers’ compliance and internal audit functions. On Friday, the European Securities and Markets Authority (ESMA) and various national regulators ...

Thiruvananthapuram:The Crime Branch will investigate the multi-crore corporate social responsibility (CSR) fund scam in Kerala. The local police in several districts have filed 34 cases related to ...

The Crime Branch wing of the Kerala Police will investigate the sensational fake CSR fund scam, in which fraudsters swindled money from many people across the state by falsely promising to offer ...