7 months ago
FIR Filed Against Govinda, Chunky Panday, Shakti Kapoor, and Manoj Tiwari for Investment Scam
Some famous Bollywood actors and a politician have been named in a police report for allegedly promoting a company that cheated people.
The company, Maxizone Touch Private Limited, promised high returns on investments but did not pay back the money.
Investors who lost over ₹30 lakh filed a complaint in court, which led to the police taking action.
The company's directors were arrested earlier in September 2025.
The actors are accused of helping the company attract more investors through their endorsements.
FIR filed against Govinda, Chunky Panday, Shakti Kapoor, and Manoj Tiwari for alleged involvement in an investment scam.
The scam involves Ghaziabad-based company Maxizone Touch Private Limited, which promised high returns on investments.
Investors claimed they were cheated and neither the interest nor the principal amount was returned as promised.
The FIR alleges that the actors promoted the company's investment scheme, attracting unsuspecting investors.
The company's directors, Chander Bhushan Singh and Priyanka Singh, were arrested in September 2025 for running a fraudulent MLM scheme.
- Who
- Govinda, Chunky Panday, Shakti Kapoor, Manoj Tiwari, and directors of Maxizone Touch Private Limited
- What
- FIR filed for alleged investment fraud and endorsing a fraudulent investment scheme
- Where
- Jamshedpur, Jharkhand
- When
- FIR registered on the orders of a local court in Jamshedpur, directors arrested in September 2025
- Why
- Investors claimed they were cheated by the company which promised high returns on investments
Key facts
- Actors Involved
- Govinda, Chunky Panday, Shakti Kapoor, Manoj Tiwari
- Company Involved
- Maxizone Touch Private Limited
- Location of FIR
- Jamshedpur, Jharkhand
- Investment Amount
- Over ₹30 lakh
- Promised Returns
- Up to 15% monthly
- Arrested Directors
- Chander Bhushan Singh and Priyanka Singh
- Date of Arrest
- September 2025
- Alleged Scheme
- Fraudulent multi-level marketing (MLM) scheme
Sources
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