Sakshi Dhoni, spouse of India’s limited overs cricket captain Mahendra Singh Dhoni, has been named in a multi-crore fraud case and a FIR has been recorded against her. The case, under section 420 of the Indian Penal Code (IPC), was enlisted against Sakshi and three others on the complaint of Dennis Arora, an occupant of Gurugram’s Nirvana Country township.
Sakshi, Arun Pandey, Shubhawati Pandey and Pratima Pandey are co-chiefs in Rhiti MSD Almode Private Limited, which has shares in Sportsfit World Private Limited, an exercise center and gym. Sportsfit World, then again, is co-coordinated by Dennis, and his dad Vikas Arora possessed 39 percent partakes in the organization, the report continues.
The chiefs of Rhiti MSD Almode Private Limited had chosen to purchase Vikas Arora’s shares from him.
Dennis charged that while the assention was for around Rs 11 crore, the executives of Rhiti MSD Almode Private Limited have paid just Rs 2.25 crore in this way, and missed the 31 March due date for clearing the contribution. A complaint has been filed against Sakshi and her co-chiefs at the Sushant Lok police headquarters in Gurugram, as indicated by India.com
Arun Pandey, one of the directors of Rhiti MSD Almode Private Limited, however, said that they had paid more than the shares Vikas Arora had transferred.
Pandey included that Sakshi had left the organization almost a year ago and the body of evidence couldn’t be enlisted against her. Besides, as the case is pending for mediation after the Delhi High Court’s order, no FIR ought to have been enlisted.
Sakshi has so far not responded to the assertions. Police are exploring the matter and right now there is no affirmation of Sakshi’s contribution for the situation.