New Delhi: An FIR has been lodged against Sakshi Dhoni, wife of Indian skipper Mahendra Singh Dhoni in a multi-crore fraud case under Section 420 of Indian Penal Code (IPC).
If reports are to be believed, a firm named Rhiti MSD Almode Pvt. Ltd, directed by Sakshi Dhoni and Arun Pandey, Shubhawati Pandey, has shares in a gym named Sportsfit World Private Limited. The FIR was lodged on the complaint filed by Dennis Arora, a resident of Gurugram’s Nirvana Country township. Dennis’ father had a 39% stake in the gym which was later sold to the directors of Rhiti MSD Almore. The stake was sold to the directors of Rhiti MSD Alamode and was worth Rs 11 crore.
The last date for clearing the dues was March 31 and the directors failed to pay the dues which made Dennis file a complaint. As per reports, Sakshi had left the company a year ago and the case is pending before arbitration after Delhi High Court’s order.
First Published | 12 October 2016 10:15 AM