Nearly 1,000 cases may eventually get transferred to the Crime Branch Special Investigation Team probing the alleged corporate social responsibility (CSR) funds scam considering that already more than ...

Enforcement Directorate conducts searches in Kerala for fake CSR funds scam involving Anandu Krishnan defrauding people of ₹37 crore.

ED raids 12 locations in Kerala, including Congress leader’s residence, in connection with ₹159 crore 'half-price scam'.

KOCHI: The Enforcement Directorate (ED) on Tuesday conducted raids at Sai Gramam in Thonnakkal and the residence of Ananda ...

Crime branch's (CB) special investigation team (SIT), which is investigating the half-price scam, is likely to take the pri.

Kochi: Born into an impoverished family, Ananthu Krishnan began his career after completing his studies by joining a mushroom ...

KUALA LUMPUR] As Malaysia’s longest-serving prime minister, Dr Mahathir Mohamad is set to mark an extraordinary milestone in ...

In one of the biggest scams in Kerala, a 26-year-old graduate duped 40,000 people across the state with a Ponzi-style network, offering scooters, mobiles, laptops and other household items at half ...