Vivek Oberoi files fraud case against business partners, cheated of Rs 1.55 crore – FilmyVoice

Vivek Oberoi has landed in monetary fraud. The actor alongside along with his spouse Priyanka Alva Oberoi has lodged a police grievance in opposition to three of Vivek’s enterprise companions, alleging that they’ve defrauded the actor of Rs 1.55 crore. Reportedly, the three accused promised Vivek profitable income, which made the actor make an funding in an occasion and movie manufacturing firm. The alleged fraudsters used the cash for their very own profit, wrongfully. Presently, the police have began their investigation into the matter, probing to search out additional particulars on the fraud case. Additionally Learn – When Ajay Devgn teased Salman Khan about his ex Aishwarya Rai Bachchan relationship Vivek Oberoi on nationwide tv [Watch]

What’s the fraud case

Vivek Oberoi’s firm Oberoi Mega Leisure LLP appointed Deven Bafna, an authorised chartered accountant, to file the police grievance on his behalf. The accused enterprise companions embrace occasion organisers and movie producers, Nandita Saha, her son Sanjay Saha and Radhika Nanda, who’re members of Anandita Leisure LLP. Deven Bafna instructed the police authorities that his shopper Vivek Oberoi and the opposite get together concerned have been alleged to launch a agency, to organise occasions pertaining to movie manufacturing and enterprise associated to movies. Additionally Learn – Vivek Oberoi’s profession plotted to be destroyed? THIS filmmaker recollects getting threats for giving him work

Vivek Oberoi’s Oberoi Organics

In a police assertion, Deven Bafna stated that Vivek Oberoi and his spouse Priyanka began Oberoi Organics in 2017. The corporate specialised in producing, buying, and promoting organically-made merchandise. Nevertheless, when their enterprise began to say no, owing to much less demand for natural merchandise, the Oberois determined to associate with Sanjay Saha. “They (Oberois) determined to… dissolve that enterprise (Oberoi Organics) and convert it into an occasions enterprise beneath the identify of Anandita Leisure,” stated Deven Bafna, earlier than including that the 2 events agreed upon a deal in July 2020. Additionally Learn – Ponniyin Selvan 2 actress Aishwarya Rai’s outdated Koffee With Karan video resurfaces; this is what she stated about Salman Khan and Vivek Oberoi

Vivek Oberoi transferred possession rights

In response to the police grievance, a number of months later, Vivek Oberoi made the choice to switch his possession curiosity to Oberoi Mega Leisure, a unique enterprise he owned. Sanjay Saha and one other individual that he knew, named Radhika Nanda have been made to be in command of the three way partnership’s each day operations.

Rs 58 lakh withdrawn from Vivek Oberoi’s account

Vivek Oberoi discovered concerning the mishandling of funds in April 2022. Not solely had Radhika Randa withdrawn cash from the agency illegally however, “Sanjay Saha had used the corporate’s cash for varied private causes together with paying the life insurance coverage premium for his mom” learn the assertion. As per the account statements, over Rs 58 lakh have been withdrawn, submit which Vivek Oberoi confronted his enterprise companions.

Three accused charged

In response to a police officer, Sanjay Saha, his mom Nandita, and Radhika have been taken into custody after receiving a grievance from Vivek Oberoi’s consultant. They have been charged with violating Sections 406 (legal breach of belief), 409 (legal breach of belief by a public servant, banker, service provider, or agent), 420 (dishonest), and 34 (widespread intention) of the Indian Penal Code.

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