A financial fraud has been connected to Vivek Oberoi. The actor and his wife, Priyanka Alva Oberoi, have filed a police report accusing three of Vivek’s business associates of defrauding the actor of Rs 1.55 crore. The three defendants allegedly promised Vivek enormous earnings in exchange for his investment in a company that produces events and movies. The money was misappropriated by the alleged fraudsters for their personal gain. The police are currently looking into the situation and trying to learn more about the case of cheating.
What Is Fraud Case
Deven Bafna, a certified chartered accountant, was designated by Vivek Oberoi’s business, Oberoi Mega Entertainment LLP, to make the police report on his behalf. Nandita Saha, an event planner and film producer, her son Sanjay Saha, and Radhika Nanda, all partners in the Anandita Entertainment LLP, are among the defendants. Deven Bafna informed the police officials that his client Vivek Oberoi and the other individuals involved were planning to launch a company to plan events for the business of filmmaking.
Vivek Oberoi’s Oberoi Organics
According to Deven Bafna’s police statement, Oberoi Organics was founded in 2017 by Vivek Oberoi and his wife Priyanka. The business focuses in the creation, acquisition, and sale of goods that are made organically. However, Oberoi made the decision to collaborate with Sanjay Saha when their firm began to suffer as a result of the weak demand for organic goods. “He (Oberoi) has decided to dissolve that business (Oberoi Organics) and convert it into an events business by the name of Anandita Entertainment,” Deven Bafna said, before the two parties agreed to a settlement in July 2020.
Vivek Oberoi Transferred The Ownership
A few months later, Vivek Oberoi allegedly made the decision to transfer his ownership stake to Oberoi Mega Entertainment, a different company that he owns. The day-to-day management of the joint business was delegated to Sanjay Saha and another individual he knew by the name of Radhika Nanda.
Rs 58 Lakh Withdrawn From Vivek Oberoi’s Account
The theft of cash was discovered by Vivek Oberoi in April 2022. The statement said that not only had Radhika Randa illegally withdrawn money from the firm, but “Sanjay Saha had used company money for various personal reasons, including paying life insurance premiums for his mother.” According to the account information, more than Rs 58 lakh were removed, and Vivek Oberoi then talked to his business associates.
Charges Against Three Accused
Sanjay Saha, his mother Nandita, and Radhika were detained as a result of a complaint from Vivek Oberoi’s agent, a police official claims. In accordance with the Indian Criminal Code, he was charged with breaking sections 406 (criminal breach of trust), 409 (criminal breach of trust by a public official, banker, merchant, or agent), 420 (cheating), and 34 (common intention).
