Dharni Capital Services provided a clarification regarding a complaint from the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act.

The complaint names both the company and its Managing Director, Mr. Hemant Dharnidharka.

The company clarified that the allegations in the complaint concern transactions reportedly occurring between May 1, 2021, and April 30, 2022. This update offers investors a specific timeframe for the alleged activities, adding context to the ongoing legal matter.