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Dhoni and Sakshi being investigated for real estate scam


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The audited report says Rhiti received a total of Rs 42.22 crores from Amrapali group between 2009-2015. Of this, Amrapali Sapphire Developers Private Limited has paid a sum of Rs. 6.52 Crores. It is not clear on what basis Rhiti got such large sums of money.

 

branding and advertising fee .. whats the big deal  :dontknow:

 

 

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32 minutes ago, velu said:

 

branding and advertising fee .. whats the big deal  :dontknow:

 

 

“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,” said the forensic audit report that the Supreme Court bench of Justices Arun Mishra and U U Lalit reproduced in its judgment on Tuesday.

 

 

 

 

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3 minutes ago, gattaca said:

“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,” said the forensic audit report that the Supreme Court bench of Justices Arun Mishra and U U Lalit reproduced in its judgment on Tuesday.

 

 

 

 

 

sounds like a flimsy conclusion  .. 

even if dhoni might have received the illegal money , he might not be knowing it ..

 

 

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“A joint venture agreement was executed between Amrapali Homes Projects Pvt Ltd and the applicant (Dhoni) laying down the terms and conditions and it was duly acknowledged by the parties to the agreement that the applicant is contributing Rs 25 crore as initial amount and the company guaranteed payment of a minimum sum of Rs 75 crore. Therefore, the company owes an amount of Rs 75 crore in addition to 25% share in the profit,” the petition said.


 

 

in another news , dhoni  himself invested 25 crore of his own money with amrapali :lol: 
thala was promised 75 crore for his initial 25 crore investment ( quite possible in RE )  , but got fooled .. not so smart thala :(( 

 

https://timesofindia.indiatimes.com/india/dhoni-seeks-sc-intervention-to-get-rs-75-cr-from-amrapali-on-his-investment-of-rs-25-cr/articleshow/68602471.cms

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5 hours ago, velu said:

 

sounds like a flimsy conclusion  .. 

even if dhoni might have received the illegal money , he might not be knowing it ..

 

 

 

in another news , dhoni  himself invested 25 crore of his own money with amrapali :lol: 
thala was promised 75 crore for his initial 25 crore investment ( quite possible in RE )  , but got fooled .. not so smart thala :(( 

 

https://timesofindia.indiatimes.com/india/dhoni-seeks-sc-intervention-to-get-rs-75-cr-from-amrapali-on-his-investment-of-rs-25-cr/articleshow/68602471.cms

Profit, Three times the investment. 

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8 minutes ago, ShoonyaSifar said:

Wow! Dhoni now directly linked to a proper scam. That Rhiti was a total sham, has been well known. Hope the investigation is done thoroughly, there could be massive money laundering angle to it.

 

Will the Supreme Lords have the courage to open that sealed envelope as well please?

I don't think there is any scam. Dhoni invested 25 cr. He only got his returns. Was promised 75 cr return.

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8 hours ago, R!TTER said:

The guy is seriously shady as *, no wonder Brat & Co don't have the balls guts to kick him out. RAF stay safe, hidden & underground, if need be, we'll need more of your (facts) digging from there :ciao:

What you need is not the Rat but the Mole... it's a better digger and it can go undercover and expose Dhoni's fraud.

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8 hours ago, velu said:

 

sounds like a flimsy conclusion  .. 

even if dhoni might have received the illegal money , he might not be knowing it ..

 

 

 

in another news , dhoni  himself invested 25 crore of his own money with amrapali :lol: 
thala was promised 75 crore for his initial 25 crore investment ( quite possible in RE )  , but got fooled .. not so smart thala :(( 

 

https://timesofindia.indiatimes.com/india/dhoni-seeks-sc-intervention-to-get-rs-75-cr-from-amrapali-on-his-investment-of-rs-25-cr/articleshow/68602471.cms

That was his personal, extremely high risk investment .

That is his loss.

Why should he paid from the life time earnings of the people who invested in houses?

 

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11 minutes ago, beetle said:

That was his personal, extremely high risk investment .

That is his loss.

Why should he paid from the life time earnings of the people who invested in houses?

 

 

They are into housing real estate  and Dhoni is their brand ambassador , so how do you expect them to pay Dhoni ? :lol:

 

Akshay Kumar promotes Lodha group btw 

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3 hours ago, rkt.india said:

I don't think there is any scam. Dhoni invested 25 cr. He only got his returns. Was promised 75 cr return.

 

3 hours ago, diga said:

While a lot of others lost everything

 

I think Dhoni also didn't get what he was promised .

He filled a case to include his name in the creditor list .

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