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ED attaches assets worth Rs 9.77 cr of former IDFPL directors in Pune

The Enforcement Directorate (ED) attached assets worth Rs 9.77 crore in a money laundering investigation against Iced Desserts and Food Parlours India (IDFPL) former directors Ravi Ayyaswamy Ramasubramanian and Rajiv Deepak Mata for allegedly siphoning funds from the company.
Ravi Ayyaswamy Ramasubramanian Rajiv Deepak Mata Rm Associates Trading Co Sri Venkateshwara Traders Enforcement Directorate Iced Desserts

ED attaches assets of former ice cream company directors in PMLA case

The Enforcement Directorate (ED) on Tuesday said that they have attached assets worth Rs 9.77 crore in a money laundering investigation against Ravi Ayyaswamy Ramasubramanian and Rajiv Deepak Mata for siphoning funds from Iced Desserts and Food ...
New Delhi Rajiv Deepak Mata Ravi Ayyaswamy Ramasubramanian Food Parlours India Pvt Ltd Rm Associates Trading Co Pvt Ltd Sri Venkateshwara Traders

Governor Newsom Announces Appointments

Governor Newsom Announces Appointments Sacramento, California - Governor Gavin Newsom today announced the following appointments:  Denise A. Tugade, 30, of Sacramento, has been appointed to the Court Reporters Board. Tugade has been a Government Relations Advocate at SEIU United Healthcare Workers West since 2020. She served as Legislative Director for State Assemblymember Christy Smith from 2019 to 2020. Tugade was the Assembly Democrats Volunteer and Mail Tree Program Coordinator for ...
San Ysidro United States San Luis Obispo Stanford University San Diego Newport Beach

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