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Dr. Thomas Issac
Show at least one suspect transaction: Kerala High Court to ED in Masala Bonds case
Giti Pratap
05 Apr 2024
2 min read
Thomas Isaac tells Kerala High Court he will appear before ED only if summons clearly sets out allegations
Sara Susan Jiji
19 Feb 2024
2 min read
Masala Bonds case: ED tells Kerala High Court it will withdraw summons issued to Thomas Isaac, KIIFB officials
Sara Susan Jiji
15 Dec 2023
2 min read
KIIFB was given No-Objection Certificate under FEMA to issue Masala Bonds: RBI tells Kerala High Court
Sara Susan Jiji
17 Feb 2023
2 min read
Funds raised through masala bonds may have been diverted to family members of KIIFB officials: ED to Kerala High Court
Giti Pratap
01 Oct 2022
3 min read
ED singling out Kerala; foreign banks denying funds citing ED proceedings: KIIFB tells Kerala High Court
Giti Pratap
02 Sep 2022
3 min read
[KIIFB vs ED] Repeated summons for same documents seem to indicate lack of application of mind: Kerala High Court
Giti Pratap
16 Aug 2022
3 min read
Kerala High Court asks KIIFB officials summoned by ED to co-operate with probe; reserves verdict on MLAs' PIL
Giti Pratap
11 Aug 2022
3 min read
Former Kerala Finance Minister Thomas Isaac moves Kerala High Court against ED summons in KIIFB probe
Giti Pratap
11 Aug 2022
2 min read
Five Kerala Left front MLAs file PIL before Kerala High Court against Enforcement Directorate probe into KIIFB
Giti Pratap
11 Aug 2022
1 min read
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