Dharni Capital MD Receives ED Complaint Under PMLA

Dharni Capital Services Ltd announced that the company and its Managing Director, Mr. Hemant Dharnidharka, have received a complaint from the Directorate of Enforcement (ED), Bengaluru Zonal Office. The complaint, filed under the Prevention of Money Laundering Act (PMLA), 2002, alleges assistance in laundering ₹12,54,00,000/-. The ED has filed a charge-sheet under Sections 44 and 45 of PMLA. The company states there is no immediate material impact on its financial or operational activities and is exploring legal remedies. It asserts commitment to defending its position and reputation, continuing normal operations.