MS Dhoni’s Wife Sakshi Named in Multi-crore Fraud Case

Posted on 10 October 2016. Tags: case, Dhoni’s, fraud, Multicrore, named, Sakshi, wife

An FIR has been filed against India’s ODI cricket captain MS Dhoni’s wife Sakhi and three others under section 420 of the Indian Penal Code (IPC). The case was registered on complaint of Dennis Arora, a resident of Nirvana Country township in Gurugram.
 
According to reports, Rhiti MSD Almode Pvt. Ltd., a company directed by Sakshi Dhoni, Arun Pandey, Shubhawati Pandey and Pratima Pandey, has shares in Sportsfit World — a gym and fitness center, of which Dennis is a co-director. Dennis’s father Vikas Arora owns 39 percent shares Sportsfit World Private Limited. Because of some issues, directors of Rhiti MSD Almode Pvt. Ltd. decided to purchase the shares from him.
 
Dennis alleged that an agreement was signed for an amount of approximately Rs 11 crore but he was paid just Rs 2.25 crore and the last date of clearing the dues was March 31. But the directors failed to pay the remaining amount after for which he filed a complaint against them at Sushant Lok police station, Gurugram
 
However, Arun Pandey, one of the directors of Rhiti MSD Almode Pvt. Ltd. said that they have paid more than the shares Arora has transferred.
 
Pandey added that Sakshi Dhoni left the company almost a year ago so how come a case can be registered against him. Not only this, the case is pending before arbitration after Delhi High Court’s order and in such situation a case should not have been registered.   
Daily Bhaskar