Clarification4 Aug 2026, 04:40 pm
Dharni Capital Clarifies ED Complaint Period
AI Summary
Dharni Capital Services Ltd has issued a clarification regarding a previous disclosure dated August 3, 2026, concerning a complaint from the Directorate of Enforcement (ED). The complaint, filed under the Prevention of Money Laundering Act, 2002, names the company and its Managing Director, Mr. Hemant Dharnidharka. The company clarifies that the alleged transactions in the ED's complaint pertain to the period between May 1, 2021, and April 30, 2022. This addendum is solely for providing this temporal clarification, with all other aspects of the August 3, 2026 disclosure remaining unchanged.
Key Highlights
- Company clarifies ED complaint pertains to May 2021 - April 2022.
- Complaint filed by Directorate of Enforcement under PMLA, 2002.
- Managing Director Mr. Hemant Dharnidharka also named in complaint.
- Disclosure is an addendum to previous filing dated August 3, 2026.
Price Impact
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