His former business partner Sanjay Saha along with actor Vivek Oberoi cheated 1 crore 55 lakh 72 thousand 814 rupees, After which Saha was arrested by the police on Sunday in case of fraud. Know what the whole matter is.
One crore 55 lakh 72 thousand 814 rupees cheated with actor Vivek Oberoi. The charges in this case have been leveled at the actor’s former business partner Sanjay Saha, who has been arrested. According to reports, Vivek’s firm, Oberoi Mega Entertainment LLP, gave CA Deven Baffna the partner of Anandita Entertainment LLP – Sanjay Saha, Nandita Saha, A police complaint was filed against Radhika Nanda and others on his behalf in July. The actor alleged in his complaint that the accused had invested in an event management and film production firm by promising to be profitable, But later the accused allegedly used this money for wrongful benefits.
This happened to meet Sanjay Saha of Vivek
Talking about this, Vivek Oberoi’s charter accountant Deven Bafna told the police that the actor’s company Organic LLP was founded in 2017, and the company Organic Produces used to buy and sell him. Vivek Oberoi was planning to close it when the business did not see the benefit, But the actor partnered with Saha in 2020 to do business in the film industry. The two had a meeting at a Five Star Hotel where decisions were taken on how to do what to do. And then decided to make a film through Sanjay Saha’s Anandita Entertainment LLP.
Vivek invested Rs 95.72 lakh
Buffana further told the police in a statement that Vivek Oberoi invested 95,72,814 rupees in Sanjay Saha’s company at different times between 2020 and 2021. Saha’s company then made a film plan in March 2021 with Bollywood actor Nawazuddin Siddhiki. At that time both Vivek Oberoi and Saha were present. Vivek Oberoi then gave Nawazuddin 51 lakh rupees through his company, besides giving money to the writer and director Vivek. After making this film, there was a conversation going on between Vivek Oberoi and Sanjay Saha about releasing it on OTT, it was revealed that Sanjay Saha from Anandita Entertainment LLP Some money has been taken out for personal work.
Saha misused money
According to the information received, when Vivek gathered information about Sanjay Saha, it was revealed that the accused Sanjay Saha told the OTT platform which he made with Nawajuddin Hai Anandita Entertainment is not made from LLP but under the name Anandita Studios Private Limited. Not only this, whenever Vivek Oberoi ever went to an event, he used to get his money which the accused used to get into his personal account If Oberoi’s CA inquired and investigated, it was revealed that it had close to 60 lakhs which the accused had ordered in his account.
Nawazuddin returned the money
When Vivek Oberoi finds out that the accused is cheating on him, Vivek informs Nawazuddin Siddiqui after which Nawazuddin gives Vivek his 51 lahks Return the rupee. In this case, the accused cheated Vivek Oberoi for about one crore 55 lakh 72 thousand 814 rupees. Section 406, 409 of the IPC by the MIDC Police against the accused and his accomplices, based on Vivek Oberoi’s CA complaint, Cases under 420 and 34 were filed and investigations were initiated.
There are many cases against Sanjay before this.
DCP Zone 10 Datta Nalakti said in a conversation with India TV that the accused made several promises implicated the complainant of the case and embezzled crores of rupees We have arrested the accused and are investigating the case. Nalakti further explained that there have been many cases against the accused even before that, and we are carrying forward the investigation from every aspect.
