Vivek Oberoi SUES His Business Partners For Rs 1.55 Crore Fraud (Details Inside)
Financial fraud has been found with Vivek Oberoi. In a police complaint, the actor and his wife Priyanka Alva Oberoi accuse three of Vivek's business associates of defrauding the actor of Rs 1.55 crore. Vivek reportedly invested in an event and film production company after the three accused promised him substantial earnings. The alleged scammers wrongfully utilized the money for their personal gain. The authorities are currently looking into the situation and attempting to learn more information about the fraud case.
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Deven Bafna, an authorized chartered accountant, was designated by Vivek Oberoi's business, Oberoi Mega Entertainment LLP, to make the police report on his behalf. Event planners and film producers Nandita Saha, her son Sanjay Saha, and Radhika Nanda, who are all partners in the business Anandita Entertainment LLP, are among the accused business partners. According to Deven Bafna, his client Vivek Oberoi and the other person engaged were planning to establish a company, organize activities relating to film production, and conduct commerce involving movies.
According to Deven Bafna's police statement, Oberoi Organics was founded in 2017 by Vivek Oberoi and his wife Priyanka. The business specialized in creating, acquiring, and promoting goods manufactured from organic materials. However, the Oberois made the decision to work with Sanjay Saha when their company started to suffer from a lack of consumer interest in organic goods. “They (Oberois) decided to… dissolve that business (Oberoi Organics) and convert it into an events business under the name of Anandita Entertainment,” said Deven Bafna, before adding that the two parties agreed upon a deal in July 2020.
A few months later, Vivek Oberoi decided to transfer his ownership interest to Oberoi Mega Entertainment, a different company he owned, claims the police complaint. Sanjay Saha and Radhika Nanda, a third person he knew, were chosen to oversee daily business operations for the joint enterprise.
In April 2022, Vivek Oberoi became aware of the financial mismanagement. Radhika Randa had unlawfully taken money out of the business in addition to that. “Sanjay Saha had used the company’s money for various personal reasons including paying the life insurance premium for his mother” read the statement. Vivek Oberoi addressed his business partners after discovering that over Rs 58 lakh had been withdrawn, according to the account statements.
Sanjay Saha, his mother Nandita, and Radhika were detained, according to a police officer, after Vivek Oberoi's agent filed a complaint. They were accused of breaking Sections 406 of the Indian Penal Code (criminal breach of trust), 409 of the same code (criminal breach of trust by a public officer, banker, merchant, or agent), 420 of the code (cheating), and 34 of the code (common intention).
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