FIR against Sakshi Dhoni in multi-crore fraud case

October 11, 2016

Sakshi Dhoni, wife of India's limited overs cricket captain Mahendra Singh Dhoni, has been named in a multi-crore fraud case and an FIR has been filed against her.

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The case, under section 420 of the Indian Penal Code (IPC), was registered against Sakshi and three others on the complaint of Dennis Arora, a resident of Gurugram's Nirvana Country township, according to a media report.

Sakshi, Arun Pandey, Shubhawati Pandey and Pratima Pandey are co-directors in Rhiti MSD Almode Private Limited, which has shares in Sportsfit World Private Limited, a gym and fitness centre. Sportsfit World, on the other hand, is co-directed by Dennis, and his father Vikas Arora owned 39 percent shares in the company, the report continues.

The directors of Rhiti MSD Almode Private Limited had decided to buy Vikas Arora's shares from him.

Dennis alleged that while the agreement was for approximately Rs 11 crore, the directors of Rhiti MSD Almode Private Limited have paid only Rs 2.25 crore so far, and missed the 31 March deadline for clearing the dues. A complaint has been filed against Sakshi and her co-directors at the Sushant Lok police station in Gurugram, according to the report.

Arun Pandey, one of the directors of Rhiti MSD Almode Private Limited, however, said that they had paid more than the shares Vikas Arora had transferred.

Pandey added that Sakshi had left the company almost a year ago and the case could not be registered against her. Moreover, as the case is pending for arbitration after the Delhi High Court's order, no FIR should have been registered.

Sakshi has so far not reacted to the allegations. Police are investigating the matter and at the moment there is no confirmation of Sakshi's involvement in the case.

Comments

Satyameva jayate
 - 
Thursday, 13 Oct 2016

Fools watch this games.....as players are God's for them.....wasting time and work.....while players make crores now their family members too.....poor public.....cricket marlaas...

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coastaldigest.com news network
June 16,2020

Udupi, Jun 16: A young software engineer died on board a bus bound for Udupi’s Kundapura from Bengaluru due to suspected cardiac arrest this morning.

The deceased has been identified as Chaitanya (25), son of Vishnu Murthy, a resident of Kumbri in Koteshwar in Kundapura taluk. He was working for a software firm Bengaluru.

Chaitanya had boarded a ‘Durgamba’ bus from Bengaluru at 9 pm on June 15. At around 6.30 am on June 16, he called his father and informed that the bus had reached Barkur.

When his father called Chaitanya again at around 7.30 am, the bus driver answered the call and told him that his son had fallen ill and been taken to Vinaya hospital in Kundapur.

Vishnu Murthy rushed to the hospital, but was informed by the doctors that Chaitanya was declared brought dead.

A case has been registered at Kundapura police station. Even though it is suspected that he died of cardiac arrest, the exact cause will be known only after the post-mortem.

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News Network
April 2,2020

Kasaragod, Apr 2: Kerala reported 21 new cases of coronavirus with eight from the worst affected Kasaragod district, taking the tally of active patients to 256, Chief Minister Pinarayi Vijayan said on Thursday.

Besides, Kasaragod, five positive cases have been detected from Idukki, two from Kollam and one each from Thiruvananthapuram, Pathnamthitta, Thrissur, Malappuram, Kozhikode and Kannur, he told reporters here.

At least 1.65 lakh people are under survillence in the state, 643 in various hospitals.

Presently, 256 people are under treatment for the virus in the state where two fatalities have occurred, Vijayan said.

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Media Release
January 21,2020

Mangalore, Jan 21: Former city councillor and social activists Naveenchandra and social activist Vidya Dinker have been invited to participate in two-day National Level Consultation on Urban Governance which will take place on January 22 and 23 at Juniper Hall, India Habitat Centre, New Delhi.

Urban governance stakeholders of 20 states and one union territory will be participating in this national level consultative seminar. The participants will include elected representatives, NGO representatives and urban planning experts. The seminar is being organised by Mumbai based Prajna Foundation, which has undertaken an in-depth study of the governance of the 20 states and one union territories.

Having served several terms as a corporator of Mangaluru City Corporation, Naveenchandra is knowledgeable in matters relating to urban governance. He is very popular in his constituency. Vidya Dinker is a well known city based social activist. She is the Coordinator, Citizens Forum for Mangalore Development.

Comments

Kedar
 - 
Wednesday, 22 Jan 2020

Vidya Dinker I can understand but Naveen i don't know on what qualifications and credentials he has been selected and to say he is Popular in his constituency is a Misnormer .  Just visit kambla ward once and speak to people and you can understand it better !!!

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