Dharni Capital Services Ltd receives charge-sheet from Directorate of Enforcement over PMLA allegations
Dharni Capital Services Limited, along with its Managing Director, Mr. Hemant Dharnidharka, has received a complaint and charge-sheet from the Directorate of Enforcement (ED), Bengaluru Zonal Office. The action relates to alleged violations of the Prevention of Money Laundering Act (PMLA), 2002.The allegations center on the company's assistance in processes connected with proceeds of crime by facilitating the layering and laundering of an amount totaling Rs. 12,54,00,000/- and assisting in projecting or claiming this sum as untainted property. While the charge sheet has been filed under Section 44 and 45 of PMLA, 2002, no formal charges or orders have yet been passed by the Directorate.
The details regarding the ED action are summarized below:
| Particulars | Details |
|---|---|
| Name of the Authority | Directorate of Enforcement (ED), Bengaluru Zonal Office |
| Nature and details of the action | Charge-sheet is filed under Section 44 and 45 of the Prevention of Money Laundering Act (PMLA), 2002. |
| Date of receipt of Complaint | August 02, 2026 |
| Allegation Details | Assisting in the process and activity connected with the proceeds of crime by facilitating the layering and laundering an amount of Rs. 12,54,00,000/- and assisting in projecting or claiming the same as untainted property. |
| Impact on the Company | No immediate material impact on the financial or operational activities of the Company. |
Dharni Capital Services Limited has stated that it is exploring all available legal remedies to protect the interests of the company and its directors. The management affirmed that the company remains fully committed to defending its position and reputation.
Despite the investigation, the company continues to operate normally, maintaining full commitment to operational excellence and sustainable value creation for all stakeholders.
Stock Price Movement
Dharni Capital Services Ltd settled at ₹65.00 on the day, slipping 0.08% from the previous close. The shares traded within a narrow intraday range, moving between a low of ₹65.00 and a high of ₹66.05.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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