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Enforcement Directorate (ED)

ED, Mangalore Sub Zonal Office

ED, Mangalore Sub Zonal Officehas filed a Prosecution Complaint on 27.03.2026, under PMLA, 2002, before the Hon’ble Special Court for PMLA cases at Mangalore, against M/s. Harsha Entertainment Pvt Ltd, Satyabodha Shrinivasarao Khasnis, Sanjeev Shrinivasarao Khasnis, Shreekanth Shrinivasarao Khasnis, Kirankumar, Shambhuling Revanappa Baliger, and Ganesh B Valikar, in connection with the cheating cum investment fraud case.

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