1 month ago
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The Enforcement Directorate (ED) has filed a supplementary prosecution ailment against a U.K. national successful a money-laundering lawsuit involving Videocon Hydrocarbon Holdings Limited (VHHL) and others.
The accused has been identified arsenic Sachin Dev Duggal, a nonmigratory of 53B Lancaster Gate successful London. Earlier, the bureau had filed a chargesheet against the radical chief, V.N. Dhoot and 12 others. The probe is based connected a First Information Report registered by the Central Bureau of Investigation (CBI) connected June 23, 2020, alleging diversion of funds taken from banks.
