ED files chargesheet against Gagan Dhawan in money laundering case

The Enforcement Directorate (ED) on 23 December filed a chargesheet in a Delhi court against businessman Gagan Dhawan in a money laundering case.

The court today took cognisance of the chargesheet and scheduled the next date of hearing on January 3.

In



November, the ED had arrested the Delhi-based businessman, an accused in Rs 5,000 crore money laundering case, and sent him to seven days custody.

According to reports, Dhawan had allegedly aided bank loan frauds related to a Vadodara-based pharma firm, Sterling Biotech.