Get latest articles and stories on India at LatestLY. Following an appeal to the Kerala High Court by former Kerala Finance Minister Thomas Issac and five Left Democratic Front (LDF) MLAs, the Kerala Infrastructure Investment Fund Board (KIIFB) also filed a petition with the court objecting to the Enforcement Directorate s summons regarding the KIIFB s financial transactions. India News | Kerala: After Thomas Isaac, LDF MLAs, KIIFB Also Moves HC Challenging ED Summons in KIIFB Transactions.
Following an appeal to the Kerala High Court by former Kerala Finance Minister Thomas Issac and five Left Democratic Front (LDF) MLAs, the Kerala Infrastructure Investment Fund Board (KIIFB) also filed a petition with the court objecting to the Enforcement Directorate s summons regarding the KIIFB s financial transactions.
The Kerala High Court asked the Enforcement Directorate (ED) to explain why it has sought documents relating to personal assets of former Kerala Finance Minister Dr. Thomas Isaac in connection with the probe into KIIFB.
The Enforcement Directorate (ED) on Thursday filed a chargesheet running over 90 pages in connection with a case under the Prevention of Money Laundering Act (PMLA) pertaining to the Yes Bank-DHFL scam before a special PMLA court.The ED had .