Vivek Oberoi’s ex-business companion arrested for allegedly duping him of Rs 1.55 crore : Bollywood Information
In a current improvement, the Mumbai Industrial Improvement Company (MIDC) police have arrested Sanjay Saha, the proprietor of an occasion administration firm and a former enterprise affiliate of famend actor Vivek Oberoi. Saha stands accused of deceiving the actor of an estimated Rs 1.55 crore, in keeping with a report by the Indian Categorical. Two extra suspects stay at massive in reference to the case.
Vivek Oberoi’s ex-business companion arrested for allegedly duping him of Rs 1.55 crore
Vivek Oberoi’s firm, Oberoi Mega Leisure LLP, authorised CA Deven Bafna lodged a police criticism in July, alleging fraudulent actions by the companions of Anandita Leisure LLP, together with Sanjay Saha, Nandita Saha, Radhika Nanda, and others. Sanjay Saha was taken into custody on Sunday.
The actor’s criticism contended that the accused induced him to spend money on an occasion administration and movie manufacturing firm, promising substantial income. Nonetheless, it’s alleged that the funds have been later misappropriated for private achieve by the accused.
Primarily based on Oberoi’s consultant’s criticism, the MIDC police filed costs in opposition to Saha, his mom Nandita, and Radhika underneath varied sections of the Indian Penal Code, together with sections 406 (felony breach of belief), 409 (felony breach of belief by a public servant, banker, service provider, or agent), 420 (dishonest), and 34 (widespread intention).
The interplay between Vivek Oberoi and Sanjay Saha started in 2020 when he and his spouse, Priyanka, have been contemplating closing their firm, Oberoi Natural LLP. At the moment, Oberoi entered right into a partnership with Saha within the occasion organisation enterprise throughout the movie business.
In keeping with the police criticism, the identify of Oberoi Natural LLP was modified to Anandita Leisure LLP, as per their mutual understanding and agreements. This new entity was meant for organising occasions within the movie business and movie manufacturing. Sanjay Saha, Nandita, and Radhika have been additionally included as companions in Anandita Leisure LLP, whereas Priyanka Oberoi resigned from her place.
Inside six months, Vivek Oberoi stepped down as a companion in Anandita Leisure LLP, transferring his 33.33 p.c share and place to his agency, Oberoi Mega Leisure LLP.
By November 2021, the actor had invested Rs 95.72 lakh in Anandita Leisure LLP. Subsequently, in February 2021, they launched into producing the movie Ganshe, with actor Nawazuddin Siddiqui signing on and receiving a cost of Rs 51 lakh from Oberoi.
Nonetheless, a detailed examination of funding data in early 2022 allegedly revealed Saha’s misuse of the funds. When Oberoi inquired with the agency’s supervisor, her account corroborated this discovery.
Saha, Nandita, and Radhika had allegedly diverted the agency’s funds, totalling Rs 58.56 lakh, for private expenditures resembling insurance coverage premiums, jewelry purchases, salaries, and extra, as said within the FIR. Moreover, Oberoi reportedly uncovered Saha’s creation of one other agency, “Anandita Studios Pvt. Ltd.,” and misrepresentation to Zee5 concerning the manufacturing of Ganshe.
Upon studying of this fraud, Oberoi notified actor Siddiqui, who promptly reimbursed Rs 51 lakh to Oberoi, as disclosed within the police criticism. The criticism additional contends that Saha and the opposite implicated events misappropriated Rs 60 lakh, comprising funds obtained for Oberoi’s visitor appearances at varied occasions and applications.
Additionally Learn: Vivek Oberoi displays on frustrations and helplessness in his pursuit of stardom; says, “It’s a small business, and it’s an open secret”
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