Famous Bollywood actor Vivek Oberoi has filed a fraud case against his business partners after being cheated of Rs.
According to Indian media reports, Vivek Oberoi and his wife Priyanka Alva’s accountant Deon Bafna have filed a case in Mumbai against the actor’s three former business partners.
According to the report, the Indian actor has alleged that the accused invested the money by promising him to build an event and profitable film production firm but later misused the money.
The report also stated that a fraud case was registered against film producer and event organizers Sanjay Saha, his mother Nandita Saha and Radhika Nanda at the MIDC police on Wednesday.
According to a police statement, Vivek Oberoi had started a company named Oberoi Organics in 2017. As the company was not doing well, he decided to bring the three accused who were responsible for the poor performance of the company as partners in the firm and then dissolve the business and convert it into an events business called Anandita Entertainment.
The statement also mentioned that the two parties signed an agreement in July 2020, but later the actor decided to transfer his shares to another company, Oberoi Mega Entertainment, while the day-to-day running of the joint venture was looked after by Sanjay and Radhika.
According to the statement, Vivek Oberoi was informed by an employee in April 2022 about misappropriation of funds within the business after which accountant Deon Bafna was hired to resolve the issues.
The statement said that the actor later found out that Sanjay Saha had used the company’s money for various personal reasons, including paying his mother’s life insurance premium, and that Radhika Nanda had also withdrawn her money from the company.
When the statements of accounts confirmed that more than INR 58 lakhs had been withdrawn from the company by the two partners.
After that, Vivek Oberoi confronted his partners about the fraud of 1 crore 55 lakhs with him and 51 lakhs of Indian rupees with actor Nawazuddin Siddiqui.
Not only this, but Vivek Oberoi returned Nawazuddin Siddiqui’s money from his personal accounts.
In this regard, the police officer told the media that we have registered a case against the accused under sections 406 (criminal breach of trust), 409 (dishonest misappropriation) and 420 (cheating) of the IPC (Indian Penal Code).
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