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

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

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Former Kerala Finance Minister and member of Communist Party of India (Marxist) Dr. Thomas Isaac has moved a plea before the Kerala High Court challenging the summons issued by the Enforcement Directorate in connection with the financial transactions of the Kerala Infrastructure Investment Board (KIIFB). [Dr. TM Thomas Issac v The Deputy Director]

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Enforcement Directorate

Kerala High Court

Justice VG Arun

Dr. Thomas Issac

Kerala Infrastructure Investment Fund Board

Thomas Isaac