Thursday, 29 October 2026 Every NSE & BSE announcement, by company
ALFA Filings Every announcement, straight from the exchange
ED Probe / Tax Survey

Dharni Capital Services ED Probe / Tax Survey

The company disclosed receiving a complaint from the Directorate of Enforcement under the PMLA Act, alleging involvement in a Rs. 12.54 Crore money laundering case.

Key figures
Value₹12.54 Cr
Source

BSE filing, BSE: 543753. Summary written from the filing by ALFA Finder's alert engine.

Read the filing ↗

More from Dharni Capital Services Ltd

All →

Other ed probe / tax survey announcements

All →