Vivek Oberoi News / Police arrested film producer in the case of cheating crores of rupees with Vivek Oberoi

Vivek Oberoi News: Actor Vivek Oberoi has been defrauded of Rs 1 crore 55 lakh 72 thousand 814. In this case, allegations have been leveled against the actor's former business partner Sanjay Saha, who has been arrested. According to reports, Vivek's firm, Oberoi Mega Entertainment LLP, had filed a police complaint on his behalf in July against CA Deven Bafna, partner of Anandita Entertainment LLP - Sanjay Saha, Nandita Saha, Radhika Nanda and others. The actor filed his complaint She alleged that the accused had made her invest in an event management and film production firm with the promise of profits, but later the accused allegedly used the money for ill-gotten gains.

This is how Vivek met Sanjay Saha

Talking about this, Vivek Oberoi's charter accountant Deven Bafna told the police that the actor's company Organic LLP was established in the year 2017. This company used to do the business of producing, buying and selling organic products. When this business was not profitable, Vivek Oberoi was planning to close it, but in 2020, the actor partnered with Saha to do business in the film industry. The two had a meeting in a five star hotel where Kaise Decisions were taken on what to do. And then decided to make the film through Sanjay Saha's Anandita Entertainment LLP.

Vivek invested Rs 95.72 lakh

Bafana further told the police in his statement that Vivek Oberoi invested Rs 95,72,814 in Sanjay Saha's company at different times between 2020 and 2021. After this, Saha's company planned to make a film with Bollywood actor Nawazuddin Siddiqui in March 2021. Both Vivek Oberoi and Saha were present at that time. After this, Vivek Oberoi gave Rs 51 lakh to Nawazuddin through his company, apart from this, Vivek also gave money to the writer and director. After making this film, talks were going on between Vivek Oberoi and Sanjay Saha about releasing it on OTT, when it was revealed that Sanjay Saha had withdrawn some money from Anandita Entertainment LLP for his personal work.

Saha misused money

According to the information received, after this, when Vivek gathered information about Sanjay Saha, it came to light that the accused Sanjay Saha told the OTT platform that the film he has made with Nawazuddin is not under Anandita Entertainment LLP but in the name of Anandita Studios Private Limited. Has been created. Not only this, whenever Vivek Oberoi used to go to any program, he used to get money for it, which the accused used to get transferred to his personal account. When Oberoi's CA inquired and investigated, it was found that it was around Rs. 60 lakhs, which the accused used to transfer. Had ordered it in my account.

Nawazuddin returned the money.

When Vivek Oberoi came to know that the accused was cheating him, then Vivek informed this to Nawazuddin Siddiqui and after which Nawazuddin returned his Rs 51 lakh to Vivek. In this case, the accused cheated Vivek Oberoi of approximately Rs 1 crore 55 lakh 72 thousand 814. Based on the complaint of Vivek Oberoi's CA, MIDC police registered a case against the accused and his associates under sections 406, 409, 420 and 34 of the IPC and started investigation.

Many cases have already been registered against Sanjay

DCP Zone 10 Dutta Nalawade said that the accused implicated the complainant in this case by making various promises and embezzled crores of rupees, hence we have arrested the accused and are investigating the matter. Nalawade further said that many cases have already been registered against the accused and we are taking the investigation forward from every aspect.