11 October,2016 07:18 PM IST | | mid-day online correspondent
FIR filed against Sakshi, wife of India's ODI captain MS Dhoni, for alleged involvement in multi-crore fraud. She along with 3 other directors of Rhiti MSD Almode Pvt Ltd have been named in complaint
MS Dhoni's wife Sakshi in trouble over multi-crore fraud scam; booked
An FIR has been filed against Sakshi Dhoni, wife of India's ODI captain Mahendra Singh Dhoni for her alleged involvement in a multi-crore fraud. She has been named under the Indian Penal Code (IPC) Section 420.
According to media reports, an FIR has been registered against Sakshi and three other directors of Rhiti MSD Almode Pvt. Ltd in Gurugram by one Dennis Arora. She has been named with three other people identified as Arun Pandey, Shubhawati Pandey and Pratima Pandey.
Sakshi Dhoni was the director of Rhiti MSD Alamode Pvt. Ltd, which has stocks in a gym and fitness centre called Sportsfit World. The complainant Arora's father Vikas had a 39 percent stake in the gym. This stake was sold to the directors Rhiti MSD Alamode and was worth Rs 11 crore.
Dennis alleges that his father was only paid Rs 2.25 crore, while the last date for clearing the dues was March 31. Since the directors failed to pay the dues, Dennis resorted to filing a complaint. But according to Arun Pandey, Sakshi left the company a year ago and the case is pending before arbitration after Delhi High Court's order.
Arun Pandey, one of the directors of Rhiti MSD Almode Private Limited, however, claims that they have paid an amount to Arora in accordance to the shares received by them.
Pandey also said that they have paid more amount than the shares that were allotted to Arora.
Police is currently said to be investigating the matter.
