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The Economic Times

Global Business / The Economic Times

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ED chargesheets UK national in probe against Videocon Group

The Enforcement Directorate has filed charges against Sachin Dev Duggal, a British citizen, in a major bank loan fraud case involving the Videocon Group. The investigation centers on money laundering linked to financing the company's overseas oil and gas assets. Funds totaling over two billion dollars were allegedly diverted through a complex network of foreign companies.

22 Apr 2026 5:41 pm