Dharni Capital And MD Face ED PMLA Charge-Sheet Over ₹12.54 Crore

Dharni Capital Services and Managing Director Hemant Dharnidharka received an ED complaint and charge-sheet under PMLA alleging facilitation of layering and laundering of Rs. 12.54 crore. No formal charges or orders have been passed; the company is pursuing legal remedies and reports no immediate operational or financial impact.