Dharni Capital Services ed probe / tax survey announcements

Every Dharni Capital Services ed probe / tax survey announcement on NSE and BSE, newest first, each with its own page.

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2 announcements with these filters

4 Aug 2026 16:34 IST BSE

ED Probe / Tax Survey Dharni Capital Services Ltd 543753

Dharni Capital Services ED Probe / Tax Survey

Dharni Capital provided a clarification regarding an ongoing ED investigation. The addendum specifies that allegations relate to transactions between May 2021 and April 2022.

Open announcement → Read the filing ↗

3 Aug 2026 16:36 IST BSE

ED Probe / Tax Survey Dharni Capital Services Ltd 543753

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.

Value: ₹12.54 Cr

Open announcement → Read the filing ↗