Key Details of Complaint

  • Authority: Directorate of Enforcement (ED), Bengaluru Zonal Office
  • Legal Framework: Prevention of Money Laundering Act (PMLA), 2002
  • Sections Invoked: Charge-sheet filed under Section 44 and 45 of PMLA, 2002
  • Date of Receipt: August 2, 2026
  • Entities Involved: Dharni Capital Services Limited and Mr. Hemant Dharnidharka (Managing Director)

Allegations and Financial Impact

  • Nature of Allegation: Assisting in the process and activity connected with proceeds of crime by facilitating layering and laundering
  • Amount Involved: ₹12,54,00,000 (Twelve Crore Fifty-Four Lakh Rupees)
  • Specific Charge: Assisting in projecting or claiming tainted property as untainted property
  • Current Status: No formal charges or orders have been passed as of the disclosure date

Company's Assessment and Response

  • Financial Impact: No immediate material impact on financial or operational activities of the Company
  • Legal Strategy: Company is exploring all available legal remedies to safeguard interests of Company and its Directors
  • Operational Status: Company continues to operate normally
  • Management Commitment: Company officials are fully committed to defending their position and reputation