Mrs Dhoni involved in multi-crore fraud?

MS Dhoni, Sakshi Dhoni, India, captain, ODI, Wife, Arun Pandey, Shubhawati Pandey, Pratima Pandey, Dennis Arora

In what could be the big blow to the blow to the wife of India’s limited over cricket captain, MS Dhoni, Sakshi Dhoni has been named in a multi-crore fraud and an FIR has been filed against her and three others including Arun Pandey, Shubhawati Pandey and Pratima Pandey.

According a report, Sakshi Dhoni was the director of Rhiti MSD Alamode Pvt. Ltd, which has stocks in a gym and fitness centre called Sportsfit World.

MS Dhoni, Sakshi Dhoni, India, captain, ODI, Wife, Arun Pandey, Shubhawati Pandey, Pratima Pandey, Dennis Arora

The complaint has been filed by Dennis Arora of Gurgaon, whose father Vikas had a 39% stake in the gym. This stake was sold to the directors Rhiti MSD Alamode and was worth Rs 11 crore.

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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.

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