Dhawan, who was arrested on November 1, was sent to judicial custody on November 15 by the court after the probe agency said he was not needed for further custodial interrogation.
The Enforcement Directorate filed a chargesheet on Saturday against Delhi-based businessman Gagan Dhawan in connection with a Rs 5,000 crore money laundering case.
Additional Sessions Judge Sidharth Sharma, before whom the final report was filed by ED special public prosecutor Nitesh Rana, took cognisance of the document and posted the matter for hearing on January 3, 2018.
Dhawan, who was arrested on November 1, was sent to judicial custody on November 15 by the court after the probe agency said he was not needed for further custodial interrogation.
The ED had alleged that Dhawan had facilitated the directors of Gujarat-based pharma firm Sterling Biotech Ltd (SBL) in the purchase of several properties and helped in misuse and diversion of the credit facilities of several banks totalling Rs 5,000 crore.
"Rs 1.5 crore was received by the accused from the SBL group. Prior to that, the amount of bank loans was rotated in various group companies of SBL group," the ED had claimed.
The ED registered the case against him after taking cognisance of the case filed by Central Bureau of Investigation (CBI) against the pharma firm, its directors and several other persons in connection with the alleged bank fraud case.
On August 25, the ED officials raided Dhawan's office and that of a former Congress MLA Sumesh Shokeen in money laundering case.
The firm and Dhawan are also being probed for allegedly bribing senior income tax department officials as part of an earlier criminal complaint.
The FIR has alleged that the total pending dues of the group companies were Rs 5,383 crore as on December 31, 2016.
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