ED initiates probe into masala bonds of KIIFB, seeks details from RBI

Nov 22, 2020

Thiruvananthapuram (Kerala) [India], November 22 : The Enforcement Directorate (ED) has initiated an investigation into the masala bonds of the Kerala Infrastructure Investment Fund...

Kerala HC dismisses LDF MLAs' PIL over ED probe into KIIFB, reserves verdict

Aug 11, 2022

Kochi (Kerala) [India], August 11 : Kerala High Court termed the PIL moved by five LDF MLAs as premature and reserved its verdict. The...

Bid to scuttle infra investments in state, says former Kerala finance minister on ED summons

Jul 19, 2022

Thiruvananthapuram (Kerala) [India], July 19 : Senior CPI (M) leader Thomas Issac has said he will not appear before the Enforcement Directorate (ED), which...

ED's investigation into masala bond an insult to Kerala Legislative Assembly: Thomas Isaac

Nov 22, 2020

Thiruvananthapuram (Kerala) [India], November 22 : Kerala Finance Minister TM Thomas Isaac on Sunday called the Enforcement Directorate's (ED) investigation into 'masala bond' of...

Kerala: After Thomas Isaac, LDF MLAs, KIIFB also moves HC challenging ED summons in KIIFB transactions

Aug 13, 2022

Kochi (Kerala) [India], August 13 : Following an appeal to the Kerala High Court by former Kerala Finance Minister Thomas Issac and five Left...

Delhi excise policy case: Court sends Chariot Media owner Rajesh Joshi to ED remand till Feb 13

Feb 09, 2023

Rajesh Joshi was arrested by the Enforcement Directorate (ED) in connection with its ongoing probe into Delhi Excise Policy 2021-22 money laundering case.