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ED files chargesheet against US citizen in Videocon Hydrocarbon Holdings case

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Om V Angaitkar

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The Enforcement Directorate (ED) has filed a supplementary prosecution complaint against a UK national in a money-laundering case involving Videocon Hydrocarbon Holdings Ltd (VHHL) and others. The accused has been identified as Sachin Dev Duggal, resident of 53B Lancaster Gate, London. Earlier, the agency had appointed group chief V.

N. Charge sheet was filed against. Dhoot and 12 others.

The investigation is based on a First Information Report filed by the Central Bureau of Investigation (CBI) on June 23, 2020, alleging misappropriation of funds taken from banks.