Monday, May 17, 2021
Home News Reports Homebuyers' money diverted to MS Dhoni and his wife's company, auditors tell Supreme Court

Homebuyers’ money diverted to MS Dhoni and his wife’s company, auditors tell Supreme Court

MS Dhoni had told the media that he won't be retiring any soon and has made himself unavailable for the next two months so that he can serve his paramilitary regiment.

It looks like MS Dhoni is not having a good time, both, on and off the field. After being lambasted for his slow batting in World Cup, his name has been dragged in the Amrapali money laundering case.

MS Dhoni had told the media that he won’t be retiring any soon and has made himself unavailable for the next two months so that he can serve his paramilitary regiment.

But he is not far away from the news, once a brand ambassador of Amrapali has now been reported for the dubious agreement with the company.

As per the Outlook report, Supreme Court-appointed auditors have observed that Amrapali entered into money laundering with companies where MS Dhoni and his wife Sakshi Dhoni have significant stakes. MS Dhoni was a brand ambassador of Amrapali till April 2016.

The forensic audit that was reported to Supreme Court bench of Justices Arun Mishra and U U Lalit, says, “We feel that Home Buyers money has been diverted illegally and wrongly to Rhiti Sports Management Private Limited and should be recovered from them as the said Agreement in our opinion do not stand the test of Law.”

MS Dhoni has major stakes in Rhiti while Sakshi is a director of Amrapali Mahi Developers Private Limited.

The auditors added: “We are informed verbally that this company was incorporated for the development of a project in Ranchi. An MOU was also entered between the parties though we were not provided a copy of that.”

The auditors observe: “This sum has been paid on account of Agreements executed by Shri Anil Kumar Sharma, CMD for and on behalf of Amrapali Group of Companies with Rhiti Sports Management Private Limited. There is no resolution on record authorizing Mr. Anil Kumar Sharma, CMD to agree on behalf of all Amrapali group of Companies.”

Earlier, MS Dhoni already moved to court in 2018 against Amrapali over payment disputes.

  Support Us  

Whether NDTV or 'The Wire', they never have to worry about funds. In name of saving democracy, they get money from various sources. We need your support to fight them. Please contribute whatever you can afford

OpIndia Staffhttps://www.opindia.com
Staff reporter at OpIndia

Related Articles

Trending now

Newslaundry columnist Sharjeel Usmani gives communal angle to crime to defame Hindus and ‘Jai Shri Ram’

The crime in Haryana which Sharjeel Usmani used to defame Hindus is suspected to be a case of personal rivalry.

Haryana: Police rules out communal angle in murder of Mewat youth Asif, two groups are old political rivals. Details

As per police, Asif had beaten up Pradeep's group members 20 days back, and Pradeep decided to avenge the attack.

From Mumbai 26/11 attacks to Yati Narsinghanand Saraswati assassination plot: How Islamic terrorists use Hindu symbols

Delhi Police recently averted a major assassination attempt against Dasna Devi Temple head-priest Yati Narsinghanand Saraswati.

Odisha: Sonu Sood clarifies after Ganjam DM says they had not received any communication from him regarding bed for COVID patient

The Collector and District Magistrate of Ganjam has called out Sonu Sood after the actor claimed to have arranged a bed.

Punjab: CM Capt Amarinder accused of threatening Congress MLA for raising his voice in 2015 sacrilege case

Pargat Singh revealed to media that Punjab CM through Captain Sandhu said that he should be ready to face action.

West Bengal: TMC goons pelt stones at CBI office, attack journalists, try to break into Raj Bhawan

TMC goons reached Raj Bhawan and began agitating outside the premises. Later, some of the hooligans tried to scale the gate.

Recently Popular

Legendary Australian cricketer slams world media for ‘vulture’ journalism, says Incredible India deserves respect: Here is what he said

In a recent post, the former cricketer has expressed his overwhelming support for India and slammed international media for vulture journalism

Pakistan based CNN contributor Adeel Raja says world needs another Hitler amidst Israel-Palestine conflict, has history of anti-Semitic tweets

Adeel Raja, freelance contributor at CNN, has said that the world needs a Hitler today amidst the Israel-Palestine conflict.

Assam: Six arrested for disrespecting national flag, accused caught using tricolour as table cloth for Eid feast

An image of Rejina Parvin Sultana, a resident of Assam's Tengnamari village, feasting lunch with her family on the occasion of Eid had gone viral on the internet.

Vinod Dua’s daughter, who wanted all ‘bhakts’ dead, receives help from a ‘bhakt’ MP while her mother needed critical COVID medicines

BJP supporters lodged their protest about minister chipping in to help the elites in India, when commoners are equally suffering, especially when the elites have not asked for their help.

Odisha: Sonu Sood clarifies after Ganjam DM says they had not received any communication from him regarding bed for COVID patient

The Collector and District Magistrate of Ganjam has called out Sonu Sood after the actor claimed to have arranged a bed.

UAE warns Hamas, asks to keep ‘calm’ or lose funding for infrastructure projects in Gaza

Last year, the United States under the Donald Trump administration has helped to broker a peace deal between UAE and Israel in the form of 'Abraham Accords.'
- Advertisement -

 

Connect with us

255,215FansLike
545,312FollowersFollow
24,300SubscribersSubscribe