The Enforcement Directorate (ED) has filed a supplementary prosecution complaint against a U.K. citizen in a money-laundering case involving Videocon Hydrocarbon Holdings Limited (VHHL) and others.
The accused has been identified as Sachin Dev Duggal, a resident of 53B Lancaster Gate in London. Earlier, the agency had filed a chargesheet against the group chief, V.N. Dhoot and 12 others. The probe is based on a First Information Report registered by the Central Bureau of Investigation (CBI) on June 23, 2020, alleging diversion of funds taken from banks.