FIR lodged against Sakshi Dhoni in multi-crore fraud case | Sportzwiki

FIR lodged against Sakshi Dhoni in multi-crore fraud case

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Few days after a telecom company for which India’s limited-overs skipper Mahendra Singh Dhoni was a brand ambassador accused him of misleading the court, the Dhoni family has found itself in the hot waters once again.

MS Dhoni’s wife Sakshi Dhoni has now been linked with a multi-crore fraud case. A FIR has also been filed against her under the Indian Penal Code (IPC) Section 420 for the fraud. The complaint has been filed by Dennis Arora, a resident of Gurugram’s Nirvana Country township, according to reports in Hindi news outlet Dainik Jagran.

Sakshi is one of the four co-directors of sports management company Rhiti MSD Almode Pvt. Ltd. Arun Pandey, Shubhawati Pandey, and Pratima Pandey are the other three co-directors. The company has shares in a gym and fitness company named Sportsfit World  Private Limited, which is co-directed by Dennis. Dennis’ father Vikas Arora owned 39 percent shares in the company.

As per the report, the directors of Rhiti MSD Almode Private Limited had decided to buy Vikas Arora’s shares. So far, everything was fine but now Dennis has claimed that while the agreement was for approximately Rs 11 crore, the directors have paid only Rs 2.25 crore so far, and missed the 31 March deadline for paying the remaining amount.

Meanwhile, Arun Pandey has denied the allegations and claimed that his company had paid more than the shares Vikas Arora had transferred. He further said that Sakshi had left the company almost a year ago and the case could not be registered against her.

There have been no reactions from Sakshi so far and her involvement in the case is still not confirmed.

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