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NEFOWA requests for investigation in MS Dhoni-Amrapali connection

Photo: CitySpidey
Posted: Jul 25, 2019

Based on forensic auditors’ report on Amrapali Group that embattled real estate group entered into ‘sham agreement’ with firms linked to Indian cricketer Mahendra Singh Dhoni and his wife Sakshi Dhoni to 'illegally divert' money, the home buyers on Thursday urged Union Urban Development Ministry for investigation in the matter.

The home buyers, under the banner of Noida Extension Flat Owners Welfare Association (NEFOWA), on Thursday wrote a letter to Union Ministry of Urban Development and Ministry of Corporate Affairs, requesting to conduct investigation against the companies named in forensic auditors’ report.

“Forensic auditors have told the court that Amrapali group has intentionally tied up with Dhoni and his wife Sakshi’s firm Rhiti Sports and diverted home buyers’ money. Based on the report, we request the Union Ministry of Urban Development to order for an inquiry by an independent investigative agency,” letter read.

On July 23, forensic auditors Ravi Bhatia and Pawan Kumar submitted before the court that Amrapali Group diverted money to Amrapali Mahi Developers Private Limited and Rhiti Sports Management Private Limited.

In its submission, forensic auditors told the court, “During 2009-2015, Rhiti Sports received a total of Rs 42.22 crore from Amrapali Group, of which, Rs 6.52 crore was paid by Amrapali Sapphire Developers Private Limited.”

The court appointed forensic auditors further stated that several agreements were done by Amrapali Group with RSMPL, including one of November 22, 2009, under which Dhoni would make himself available to the chairman for three days along with one representative of RSMPL.

However, forensic auditors also said, “There are no documents held on record for compliance of this condition.” 

“This clearly shows that these agreements have just been made for payment to Rhiti Sports Management Private Limited Company are sham agreements and made just for making payment to RSMPL,” Ravi Bhatia and Pawan Kumar told the court.

Forensic auditors finding reports further read, “We feel that home buyers’ money have been diverted illegally and wrongly to RSMPL and should be recovered from them as the said agreement in our opinion does not stand the test of law.”

TAGS: Amrapali MS Dhoni connection / Home buyers on Amrapali case / Investigation in MS Dhoni link in Amrapali / Noida news

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Anonymous

Posted 4 weeks ago

due to poor quality of workmanship and material used in construction, a part of basement roof fell down in Golf City Plot-11 Sector-75 Noida. Wherein the wheels of a tractor surpassed roof of the basement 1.  However no casualty had occurred but it is a clear case life threatening instance for residents of this society. And residents living here feeling scared of their lives. Builder is habitual in nature for not completing any of his projects. But don't know how he is getting all the necessary certifications like NOC for Fire safety system which is actually not working & Occupation certificate etc. from noida Authority.  Being a Govt. authority, the construction has to be monitored and certified by NOIDA Authorityʼs Engineers. Considering it as serious matter of concern, you are hereby requested to depute a team of fare Engineers to inspect the structural strength & stability of the Golf City,  Plot 11, Sector-75 building and take necessary action against builder. 

 
 
 
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