KIIFB

Thomas Isaac tells Kerala High Court he will appear before ED only if summons clearly sets out allegations

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: Kerala High Court suggests Thomas Isaac to cooperate with ED summons under Court's watch

Masala Bonds case: Kerala High Court suggests Thomas Isaac to cooperate with ED summons under Court's watch

Sara Susan Jiji

16 Feb 2024

2 min read

Masala Bonds case: ED tells Kerala High Court it will withdraw summons issued to Thomas Isaac, KIIFB officials

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

Kerala High Court stays order allowing ED to issue fresh summons to Thomas Isaac, KIIFB officials

Kerala High Court stays order allowing ED to issue fresh summons to Thomas Isaac, KIIFB officials

07 Dec 2023

2 min read

[KIIFB v ED] Why has RBI not appeared despite serving notice? Kerala High Court asks

[KIIFB v ED] Why has RBI not appeared despite serving notice? Kerala High Court asks

Sara Susan Jiji

16 Dec 2022

2 min read

Kerala MLAs withdraw PIL against ED probe into KIIFB after Kerala High Court stays future summons to officials

Kerala MLAs withdraw PIL against ED probe into KIIFB after Kerala High Court stays future summons to officials

22 Oct 2022

2 min read

[KIIFB v. ED] Kerala High Court grants relief to Thomas Isaac, KIFFB officials; orders no further summons for 2 months

[KIIFB v. ED] Kerala High Court grants relief to Thomas Isaac, KIFFB officials; orders no further summons for 2 months

10 Oct 2022

2 min read

Funds raised through masala bonds may have been diverted to family members of KIIFB officials: ED to Kerala High Court

Funds raised through masala bonds may have been diverted to family members of KIIFB officials: ED to Kerala High Court

01 Oct 2022

3 min read

ED singling out Kerala; foreign banks denying funds citing ED proceedings: KIIFB tells Kerala High Court

ED singling out Kerala; foreign banks denying funds citing ED proceedings: KIIFB tells Kerala High Court

02 Sep 2022

3 min read

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