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ED investigation has revealed that a criminal conspiracy was hatched by the two former directors of IDFPL to fraudulently siphon off funds from bank accounts of IDFPL to entities controlled by them.
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.
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 ...
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 the Christy Smith for State Assembly Campaign in 2018. She was a Legislative Aide for State Assembly...
Gavin Newsom, D- California, issued the following news release on April 27, 2021:. Governor Gavin Newsom today announced the following appointments:. Denise A. Tugade, 30, of Sacramento, has been appointed to the Court Reporters Board.