India, April 25 -- The Enforcement Directorate (ED) has filed a supplementary prosecution complaint against UK-based entrepreneur Sachin Dev Duggal in connection with the ongoing money laundering probe linked to the Videocon group, related to financing the company's oil and gas assets in Mozambique, Brazil, and Indonesia.

ED said that Duggal is a key beneficiary of money siphoned from banks. ED alleged that Duggal, chairman of Swiss company Holdings SA and beneficial owner of Indian tech firms Nivio Technologies and Engineering.

The complaint was filed before the court at Rouse Avenue, in continuation of the original prosecution complaint dated 18 December 2024, against Videocon promoter Venugopal Dhoot and 12 others. The court had take...