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

"I would like to suggest, if you want you can cooperate with the summons once. This is just a suggestion. I will ensure there is no arrest, no intimidation," single-judge Justice Devan Ramachandran said. ....

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[Dr. Thomas Isaac v. ED] He has right to privacy; why do you want these documents in probe into KIIFB? Kerala High Court to ED

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. ....

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Former Kerala Finance Minister Thomas Isaac moves Kerala High Court against ED summons in KIIFB probe

He alleged that even though the summons mentions the provisions of the Foreign Exchange Management Act and the Income Tax act, it does not reveal what exact violations are being investigated. ....

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