The Kerala CSR funds scam has taken a new turn as the Crime Branch (CB) of the Kerala Police arrested K.N. Ananda Kumar, Chairman of the National NGO Confederation, following the rejection of his anticipatory bail plea by a Thiruvananthapuram court. Kumar is accused of fraudulently using fake CSR funds to lure unsuspecting victims with promises of heavily discounted scooters, laptops, and other essentials. His arrest follows the earlier apprehension of Anandhu Krishnan, the prime accused in the case, who allegedly ran a multi-crore scam using Kumar’s influence.
Key Developments in the Kerala CSR Funds Scam
Bail Plea Rejected, Kumar Taken Into Custody
On March 11, 2025, the Kerala Crime Branch moved swiftly to take Ananda Kumar into custody from his residence in Thiruvananthapuram after the court dismissed his bail application. Kumar’s legal defense argued that he had no direct role in the fraudulent scheme. However, authorities cited strong evidence linking him to the scam and proceeded with his detention.
Medical Examination Following Arrest
Shortly after his arrest, Kumar was shifted to a hospital for a medical examination. He informed the authorities that he was undergoing treatment for certain ailments. However, officials clarified that this would not hinder the investigation, and he would remain in custody as the probe continued.
The Mastermind: Anandhu Krishnan’s Role in the Scam
The prime accused, Anandhu Krishnan, a resident of Thodupuzha in Idukki district, was arrested earlier in connection with the scam. He allegedly used fake CSR initiatives as a front to lure people into believing they could purchase essential items—such as scooters, sewing machines, home appliances, and laptops—at half price. Victims, many of whom belonged to financially weaker sections, were promised these items under a non-existent Corporate Social Responsibility (CSR) initiative.
How the Scam Worked
According to police reports, Krishnan operated a well-orchestrated fraud, misusing CSR funds and making false promises of discounted goods through the National NGO Confederation. He allegedly used Kumar’s contacts and reputation to convince people that the scheme was legitimate.
Victims were asked to pay an advance amount to secure their products. Once the payments were made, the promised goods never arrived, leaving many people financially drained.
Victims Demand Justice
Many victims have come forward, alleging that Ananda Kumar played an active role in facilitating the scam. They claim that his position as chairman of a reputed NGO gave credibility to the fraudulent scheme, leading them to trust the initiative. However, Kumar has maintained his innocence, insisting that he had no direct involvement and that Krishnan misused his name.
What Happens Next?
With Kumar now in custody, authorities are expected to conduct further interrogations to determine the extent of his involvement. Investigators are also probing whether more individuals were part of the network and if additional victims have yet to come forward.
You Learn: A Case That Highlights CSR Fraud Risks
The Kerala CSR funds scam serves as a wake-up call about the misuse of Corporate Social Responsibility (CSR) funds for fraudulent activities. Authorities have urged people to verify the authenticity of CSR programs before making any payments. The case also underscores the need for stricter regulations to prevent NGOs and individuals from exploiting public trust under the guise of social initiatives.
(India CSR)
इसे हिंदी में भी पढ़ें: Kerala CSR Funds Scam: जमानत याचिका खारिज होने के बाद आनंद कुमार गिरफ्तार