The Kerala Infrastructure Investment Fund Board (KIIFB) has moved the Kerala High Court against the summons issued to Dr Kandathil Mathew Abraham, (Chief Executive Officer, KIIFB) who was also the.
The Kerala High Court today heard the arguments of counsels appearing for former Minister Dr Thomas Issac, Kerala Infrastructure Investment Fund Board (KIIFB) and Enforcement Directorate (ED), in the.
The Kerala High Court on Friday granted permission to the Enforcement Directorate (ED) to issue fresh summons to Kerala Infrastructure Investment Fund Board (KIIFB), and former Minister, Dr. T.M..
The Kerala High Court recently laid down that where the Enforcement Case Information Report (ECIR) has been quashed and no subsequent FIR has been registered against the accused, further proceedings.
The Kerala High Court on Thursday made a seminal observation that the Prevention of Money Laundering Act (PML Act, 1992) does not stipulate presumption of guilt of accused for the predicate offences.