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[Masala Bonds Case] Convince Court On Fmr Finance Minister Dr Thomas Isaac s Involvement, Allegedly Illegal Conduct: Kerala HC Tells ED

The Kerala High Court stated that the Enforcement Directorate (ED) has to convince the Court regarding the specific allegations raised by it to prove illegality in the conduct of Former Finance.

Jaideep guptaJaishankarv nairArvind datarJustice tr raviCourt onAdvocate jaideep guptaFinance ministerAdvocate arvind datarSolicitor generalStanding counsel jaishankarv nair

[Masala Bonds Case] Probe Delayed Due To Non-Cooperation Of Dr Thomas Isaac, Conduct Unbecoming Of Law Abiding Citizen: ED To Kerala High Court

The Enforcement Directorate (ED) has informed the Kerala High Court that its probe into alleged irregularities in masala bonds floated by Kerala Infrastructure Investment Fund Board (KIIFB) is being.

Jaishankarv nairHigh courtBody committeeDeputy directorExecutive committeeVice chairmanGeneral body committeeSolicitor generalStanding counsel jaishankarv nairKerala high courtErala hcDr thomas isaacMasala bondsEnforcement directorateJustice tr ravi

[Masala Bonds Case] Kerala High Court Directs Dy General Manager, Other Officers From KIIFB To Appear Before ED For Preliminary Inquiry

The Kerala High Court has directed Ajosh Krishnakumar, Deputy General Manager (DGM) (Institutional Finance) of the Kerala Infrastructure Investment Board (KIIFB) along with two or three officers to.

Justice ramachandranJaishankarv nairJustice devan ramachandranThomas isaacJaideep guptaJustice vg arunKandathil mathew abrahamArvind datarHigh courtDivision benchForeign exchange management actInstitutional financeFinance minister dr thomas isaacAdvocate arvind datarChief executive officerAdvocate jaideep gupta

[Masala Bonds Case] Cooperate With Summons Issued By ED Only For Once : Kerala High Court Tells KIIFB, Fmr Finance Minister Dr Thomas Isaac

The Kerala High Court today told the Kerala Infrastructure Investment Fund Board (KIIFB) and former Finance Minister Dr Thomas Isaac to cooperate with the summons issued by the Enforcement Directorate.

Jaideep guptaJustice devan ramachandranJustice vg arunArvind datarJustice ramachandranThomas isaacJaishankarv nairForeign exchange management actDivision benchApex courtHigh courtAdvocate arvind datarAdvocate jaideep guptaAdditional solicitor generalStanding counsel jaishankarv nairInterim order

Can t Bypass Remedies Under PMLA Unless Entirely Ill-Suited: Kerala High Court Dismisses Santiago Martin s Plea Against ED Attachments

The Kerala High Court on Tuesday dismissed lottery king Santiago Martin s petition challenging ED s attachment orders freezing his and his company s movable assets under the Prevention of Money.

Mukul rohatgiRamesh babuMartin anrJaishankarv nairJustice thomasJustice bechu kurian thomasKerala high court onHigh courtAppellate courtUnion of india orsKerala high courtSantiago martinMoney laundering actBechu kurian thomasSikkim lotteriesManaging director santiago martin

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