India, April 22 -- The Enforcement Directorate (ED) has filed a charge sheet against British citizen Sachin Dev Duggal in connection with its probe into alleged money laundering against the Videocon Group, the agency said on Wednesday.

It said Duggal, a resident of London and chairman of Swiss company nHoldings SA, is the beneficial owner of Indian tech firms Nivio Technologies and Engineer.AI. The ED added he "was the key beneficiary of a calculated scheme through which funds from Videocon Industries Limited (VIL) were siphoned and laundered through a chain of overseas entities".

In December 2024, the ED filed a charge sheet against Videocon Group chairman Venugopal N Dhoot and 12 others in the case.

The money laundering case stems fr...