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Moneycontrol02-02-2026, 12:22

Govinda, Shakti Kapoor, Chunky Pandey, Manoj Tiwari Named in Investment Fraud FIR

  • Bollywood actors Govinda, Shakti Kapoor, Chunky Pandey, and BJP MP Manoj Tiwari are named in an FIR related to an investment fraud case involving Ghaziabad-based Maxizon Touch Private Limited.
  • The complaint, filed in Jamshedpur court, alleges that investors were promised a 15 percent monthly return but received neither interest nor principal.
  • The involvement of these prominent personalities in promotional activities allegedly helped lure more people into the fraudulent scheme.
  • Maxizon Touch Private Limited directors Chander Bhushan Singh and Priyanka Singh were arrested by Jamshedpur police in September 2025 for running a multi-level marketing fraud.
  • The Enforcement Directorate also investigated the company for investment and cryptocurrency fraud, with the couple absconding for three years before their arrest.

Why It Matters: Prominent actors and a politician are embroiled in an investment fraud case, highlighting risks of celebrity endorsements.

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