Sakshi Named in a Multi-Crore Fraud Case

An FIR has been lodged against cricketer Mahendra Singh Dhoni’s wife Sakshi Dhoni in Gurugram alleging her and her directors as the defaulters in a multi-crore fraud involving one gym and fitness center.

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As per the allegations Sakshi Dhoni and three other directors who own Rhiti MSD Almode Pvt. Ltd. bought some shares of one Dennis Arora’s father shares in the above said gym and fitness center Sportsfit World. Dennis Arora is one of the co-director of the gym and fitness center.

Though the deal was made for Rs. 11 crores, Dennis Arora is alleging that Sakshi’s company paid them only Rs.2.25 crores and the remaining is pending and even the due date 31st March had crossed and the dues aren’t cleared till date. Interestingly, Sakshi is said to have left the company a year ago and all those allegations don’t apply to her.