MD of Dharni Capital faces ED chargesheet in money laundering case
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Dharni Capital Services and its Managing Director Hemant Dharnidharka received a complaint from the Enforcement Directorate, Bengaluru Zonal Office on August 2, 2026. A chargesheet has been filed under Sections 44 and 45 of the Prevention of Money Laundering Act, 2002, alleging assistance in layering and laundering of about Rs 12.54 crore and projecting it as untainted property. No formal charges or orders have been passed yet. The company states there is no immediate material impact on financial or operational activities and is exploring legal remedies.
Serious governance red flag involving the Managing Director. Stock likely to see selling pressure. Any further ED orders or conviction will be key negative triggers ahead.