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Sehwag’s wife files Rs45m fraud case against biz partner

NEW DELHI: Former Indian cricketer Virender Sehwag’s wife Aarti Ahlawat has filed an FIR against her business partners, alleging they forged her signature to take a loan of Rs 45 million and later defaulted on payment, ANI reports.

Last month in her complaint to the police, Aarti said she had a partnership in a Delhi-based firm owned by Rohit Kakkar and alleed that he and two other employees of the company forged her signature and took a loan of Rs 45 million from another firm, which is a builder company. She further added that using her and her husband Virender Sehwag’s name Kakkar and his partners had acquired the loan and later failed to pay them back.

Based on her complaint, the police have registered the case under Sections 420, 468, 471 and 34, which account to cheating and dishonesty, forgery, using as genuine a forged document and common intention respectively, of the Indian Penal Code.

Her complaint read: “The accused persons approached the creditors without any consent and knowledge of the complainant … and availed loan of Rs 4.5 crore (Rs 45 million) from them. Due to the default, the creditors invoked the arbitration clause and filed a complaint in the court. During the proceeding, it was shocking for the complainant to see her signature and partite agreement, which she had never signed.”

 

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