FIR filed against MS Dhoni's wife Sakshi in multi-crore fraud case
Hyderabad: An FIR has been filed against Sakshi Singh
Dhoni, wife of India’s limited-overs captain Mahendra Singh Dhoni, under the
Indian Penal Code (IPC) Section 420 in a multi-crore fraud case.
According to Dainik Jagran, Rhiti MSD
Almode Pvt. Ltd, a firm Sakshi Singh Dhoni and three others are directors of,
has shares in Sportsfit World Private Limited. A certain Dennis Arora also had
39% shares in the same fitness center, which he later sold to the directors of
Rhiti MSD Almode.
Once the shares were transferred, an
agreement was signed between the two parties which dictated the directors of
Rhiti MSD Almode to pay a sum of Rs 11 Crore to Arora by March 31 this year.
Arora has now filed a complaint against
the directors at a police station in Gurugram, accusing them of having failed
to pay the entire sum due to him. He claims to have received only Rs 2.25 crore
despite transferring all his shares to them.
However, Arun Pandey, one of the
directors of Rhiti MSD Almode, has said that they have paid an amount to Arora
in accordance to the shares received by them. He claims that there is no
question of making a bigger payment as they have not received the agreed upon
shares by Arora.
Pandey also said that Sakshi Singh Dhoni
is not part of Rhiti MSD Almode anymore and that she left the company last
year, so there was no basis on which an FIR could be filed against her.
This controversy has erupted at a time
when MS Dhoni's biopic is running successfully in theatres all over the
country.
FIR filed against MS Dhoni's wife Sakshi in multi-crore fraud case
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October 16, 2016
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