MS Dhoni’s Wife Sakshi Booked in Multi-Crore Fraud Case

Sakshi Dhoni with husband MS Dhoni. (Photo: PTI)

Sakshi Dhoni, wife of India’s ODI cricket captain MS Dhoni, has found herself named in a multi-crore scam, according to a Dailybhaskar report.

Sakshi, along with three others has been booked under Section 420 of the Indian Penal Code (IPC). According to the report, the case has been registered by Dennis Arora, a resident of Nirvana Country township in Gurugram, at the Sushant Lok police station.

The report adds that Sakshi, Arun Pandey, Shubhawati Pandey and Pratima Pandey are co-directors in a company called Rhiti MSD Almode Private Limited, which has shares in Sportsfit World Private Limited, a gym and fitness centre, of which Dennis is the co-director. His father, Vikas Arora owned 39 percent shares in Sportfit, the report says. The directors of Rhiti MSD Almode Private Limited had decided to buy Vikas Arora’s shares from him.  

The complainant has alleged that while an agreement of almost Rs 11 crore was signed between them, he was paid only 2.25 crore, following which he filed the complaint.

Arun Pandey, one of the persons named, however, has said they have paid more than the value of shares which Arora has transferred. He also added that Sakshi left the company a few months ago, and expressed surprise over her name surfacing in the case.

Source: Dailybhaskar