Bollywood actor Vivek Oberoi has been named in connection with a ₹34.75 crore diamond fraud case that is currently under examination by the Mumbai Police Economic Offences Wing (EOW). The case has drawn significant attention due to the scale of the alleged financial irregularities and the involvement of a well-known public figure.
According to available information, the investigation relates to alleged discrepancies in high-value diamond transactions. Authorities are examining documents, financial records, and transaction trails to determine whether any violations of law occurred. The Mumbai EOW is handling the inquiry as part of its mandate to investigate complex economic and financial offences.
Vivek Oberoi’s name has surfaced during the preliminary stage of the probe. At present, officials are verifying facts and have not issued any final conclusions. Legal experts note that being named in an investigation does not imply guilt, and the matter remains under inquiry.
The case has also sparked public discussion due to Vivek Oberoi’s profile as a Bollywood actor and entrepreneur. Reports highlight that investigators are focusing on transaction structures, business associations, and the movement of assets linked to the alleged diamond fraud.
As the Mumbai Police Economic Offences Wing continues its investigation, further clarity is expected once check here document verification and financial analysis are completed. Any future action will depend on the findings of the probe.
This development places Vivek Oberoi among the notable names mentioned in recent high-value financial investigations, making the case one to watch closely as authorities proceed with their examination.