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FIR Lodged Against Sakshi Dhoni And Three Others In A Multi-Crore Fraud Case

Updated on 14 October, 2016 at 6:26 pm By

According to news reports a FIR has been lodged against Sakshi Dhoni, wife of Indian cricketer MS Dhoni in a multi-crore fraud case.

 


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The report states that the FIR has booked Sakhi and three others under Section 420 of the Indian Penal Code (IPC) and that the case has been registered by Dennis Arora, who is a resident of Nirvana Country township in Gurugram.

Sakshi and three others – Arun Pandey, Shubhawati Pandey and Pratima Pandey, are directors of Rhiti MSD Alamode Pvt. Ltd., which a company that has shares in Sportsfit World.

Sportsfit World, which is a gym and fitness center, is co-directed by Dennis and his father Vikas Arora who owns 39 percent shares of the company.

Dennis has alleged that due to some issues, directors of Rhiti MSD Alamode Pvt. Ltd. had decided to purchase  Sportsfit World’s shares from him and agreed to a sum of approximately Rs 11 crore.

 



He further said that an agreement was signed between him and directors of Rhiti MSD and they had agreed to clear the dues before March 31, 2016.

But he has alleged that till date he has was paid only Rs 2.25 crore and thus he filed a complaint against them at Sushant Lok police station of Gurugram.

Though, Arun Pandey, who is one of the directors of Rhiti MSD Alamode, has alleged that the company has paid Dennis more than the shares that he transferred to them and also added that Sakshi left the company nearly a year ago.


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Arun thus questioned how can a case even be registered against Sakshi, who is no longer a part of the company and especially when this case is pending for arbitration.

Under Delhi High Court’s order in such situations, a FIR should not be have been registered.


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Police currently are looking into the matter, but have given no confirmation if Sakshi is in any way is connected to this case.

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