The Kerala Police have registered a First Information Report (FIR) against four individuals, including Bharatiya Janata Party (BJP) state vice-president A.N. Radhakrishnan, in connection with an alleged scam involving Corporate Social Responsibility (CSR) funds. The case pertains to accusations of defrauding people by offering scooters and laptops at half the market price, reportedly under the guise of CSR support.

Fraud Allegations Linked to Promises of Subsidised Products

The accused are alleged to have misled members of the public by claiming they could provide laptops and electric scooters at substantially reduced prices through CSR initiatives backed by private companies. According to the complaint, several people paid money in anticipation of receiving the products, which were never delivered. The victims reported the issue after repeated follow-up attempts failed and communication from the organisers ceased.

Senior Political Figure Named in Case

Among those named in the FIR is A.N. Radhakrishnan, a senior BJP leader in Kerala. He is accused of playing a role in promoting or endorsing the scheme, allegedly giving it credibility in the eyes of the public. The other three individuals named in the case include organisers associated with the campaign that sought to collect payments from participants. The specific charges cited in the FIR include cheating, criminal breach of trust, and conspiracy under relevant sections of the Indian Penal Code.

Investigation Underway into Modus Operandi

The police have initiated a detailed investigation into how the scheme was conducted, the extent of financial transactions involved, and the number of people affected. Preliminary findings indicate that the accused may have used CSR-related terminology and documentation to convince victims of the scheme’s authenticity. Authorities are also examining whether any corporate entities were genuinely involved or whether their names were used without authorisation.

Complaints Registered Across Multiple Locations

Initial complaints were filed in various parts of Kerala, particularly in Ernakulam district, where significant numbers of people claimed to have signed up for the offer. Victims said they were told that scooters or laptops would be delivered within weeks of payment, but none of the promised items arrived. The scale of the suspected fraud is still being assessed as more individuals have come forward claiming to have been deceived.

Political Reactions and Party Response

The inclusion of a senior political figure in the FIR has led to discussions within the state’s political circles. However, BJP state representatives have not issued an official statement regarding Radhakrishnan’s involvement at this stage. The police have confirmed that further action will be taken based on the outcome of the investigation and collection of additional evidence.

Further Legal Proceedings Expected

The accused individuals are likely to be summoned for questioning, and law enforcement officials are analysing bank transactions and communications related to the alleged scam. Officials added that more people may be named in the case as the probe progresses. Authorities have urged those who may have been affected by the scheme to report their complaints to assist in the investigation.

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