1. Home
  2. FIR against Sakshi Dhoni in multi-crore fraud case

FIR against Sakshi Dhoni in multi-crore fraud case

[email protected] (Agencies)
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.

dhoni-shakshi2

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...

Add new comment

About text formats
  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
coastaldigest.com news network
May 17,2020

Bengaluru, May 17: At least 54 new COVID-19 positive cases have emerged since last evening, raising Karnataka's tally to 1,146, a health official said today.

Among the 1,146 cases, 611 are active and isolated in designated hospitals across the state, 497 patients got discharged and 37 died of the virus.

Of the new cases, Mandya district alone reported 22 cases, followed by 10 in Kalaburgi, 6 in Hassan, 4 in Dharward, 3 each in Kolar and Yadgir, 2 each in Dakshina Kannada and Shivamogga and 1 each in Udupi and Shivamogga.

New Cases Reported: 54
Total Active Cases: 611
Total Discharges: 497
Total Covid Deaths: 37
Death of Covid +ve patient due to Non-Covid cause: 1
Total Positive Cases: 1146

Comments

Add new comment

About text formats
  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
coastaldigest.com news network
May 20,2020

Mangaluru, May 20: In a gut-wrenching tragedy, a Class 10 student who was preparing for the final examinations drowned in Adyapady dam on the outskirts of the city yesterday.

The victim is Mallik, 17, a resident of Mulur village in Gurpur. The tragedy occurred when Mallik along with some others had come to the dam to catch fish.

According to the police, he accidentally slipped into the waters and drowned. His body was recovered later. 

Jurisdictional Bajpe police have registered a case of unnatural death and investigations are underway.

Comments

Add new comment

About text formats
  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
June 30,2020

Bengaluru, Jun 30: The judicial, non-judicial and administrative functions of the Karnataka High Court has been suspended for Tuesday, for sanitisation of the entire court complex due to "unavoidable circumstances".

The High Court in a notice informed about the decision on Monday.

"It is hereby notified to the litigant public/learned advocates/party-in-person/officers and staff of the High Court of Karnataka, Principal Bench, Bengaluru that, the judicial/non-judicial/administrative functions of the High Court is hereby suspended for one day -- on June 30, 2020, for sanitisation of entire High Court complex, due to unavoidable circumstances," the notice read.

Comments

Add new comment

About text formats
  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.