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

Published: February 19, 2024

During the last hearing, the High Court suggested KIIFB officials and Issac who were summoned by the ED to appear before it on courts watch. Today, even though KIIFB agreed to appear, Issac refused.

Source: barandbench.com

KIIFB was given No-Objection Certificate under FEMA to issue Masala Bonds: RBI tells Kerala High Court

Published: February 17, 2023

The RBI submitted that the jurisdiction to investigate FEMA violations is with the Enforcement Directorate, not with the RBI.

Source: barandbench.com

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

Published: December 16, 2022

Justice VG Arun extended the stay on further summons by the ED to former State Finance Minister Dr. Thomas Isaac and two officials of the KIIFB, for two more months.

Source: barandbench.com