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.

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...

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News Network
February 6,2020

Panaji, Feb 6: Goa Chief Minister Pramod Sawant on Wednesday told the Legislative Assembly that neighbouring Karnataka has diverted the Mahadayi river water, due to which its flow in the state has taken a hit.

He was speaking during a debate on the motion of thanks to Governor Satya Pal Malik for his address.

Goa and Karnataka are locked in a dispute over sharing of the Mahadayi river water. Goa is strongly opposing the Kalasa Banduri project proposed to be built by Karnataka on the river, which is aimed at providing drinking water to three north Karnataka districts by diverting the Mahadayi water into the Malaprabha river.

Speaking in the House, Sawant said that the flow of Mahadayi river has reduced due to the diversion of water by Karnataka.

"I am admitting that they (Karnataka) have diverted the water. We have brought it to the notice of the Union Ministry of Environment, Forest and Climate Change," he said.

The Goa government has explained to the Centre that the water which flows into the state is "not wasted".

"We have told them that the perennial flow of water is necessary for Goa's wildlife," he said.

Sawant said that his government was serious on the issue of Mahadayi.

"Mahadayi is more than a mother to me. We have not compromised anywhere on the issue. I have been associated with the Mahadayi agitation since 2000," the chief minister said.

He said the issue would be fought before the Supreme Court, where special leave petition has been filed by the state.

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News Network
January 11,2020

Shivamogga, Jan 11: Members of Karnataka Congress women's wing staged a protest in Shivamogga on Friday against the rise in onion prices and domestic LPG (liquefied petroleum gas) cylinders.

As a mark of protest, the demonstrators wore garlands made of onions, drew rangoli on the road and cooked food with firewood. The protestors also carried posters comparing the price of cylinders in Congress and BJP-led government in the Centre.

The price of non-subsidised LPG was hiked by Rs 19 per cylinder from January 1, 2020.

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News Network
January 26,2020

Kozhikode, Jan 26: The Indian national flag was unfurled at around 10,000 mosques and religious institutions across Kerala on the auspicious occasion of 71st Republic Day on Sunday.

"The national flag was unfurled at around 10,000 mosques across the state on this auspicious occasion as per the instruction of the Waqf Board," Secretary of the Kuttiady Juma Masjid Committee, K Basheer, told media here.

He said that the national flag was also unfurled at the Kuttiady Juma Masjid here as per the instructions.

"Constitution is under threat by the Citizenship Amendment Act, we also read the preamble of the Constitution in solidarity," Basheer said.

Meanwhile, a majestic event was held in the national capital on the occasion of Republic Day.

Comments

kUMAR
 - 
Sunday, 26 Jan 2020

Welcome news.  But i dont think any of sanghi shakhas have hoisted our national flag on this occasion.  I didnt see a single picture in any media or newspaper.   

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