# Bollywood Stars Caught in Shocking Investment Scam: Govinda, Chunky Panday, Shakti Kapoor, and Manoj Tiwari Named in FIR! Imagine sinking your life savings into a "guaranteed" high-return scheme, only to watch it vanish—lured in by the smiling faces of your favorite Bollywood icons. That's the nightmare unfolding for investors in the **Maxizone Touch Private Limited** fraud case, where veteran actors **Govinda**, **Chunky Panday**, **Shakti Kapoor**, and BJP MP **Manoj Tiwari** have been named in a First Information Report (FIR).[1][2][3] ## The Scam Unraveled: Promises of 15% Monthly Returns Turn Sour It all started in Jamshedpur, Jharkhand, where duped investors like Jaspal Singh and Kuldip Singh approached the local court after losing massive sums. Jaspal invested **₹8 lakh**, while Kuldip lost **₹17 lakh**, both drawn in by the Ghaziabad-based company's flashy ads promising **15% monthly interest** on investments made between December 2021 and February 2022.[2][4][6] When neither principal nor profits were returned, the Chief Judicial Magistrate (CJM) court ordered Sakchi police to register the FIR under IPC sections for cheating and criminal conspiracy.[1][3] The company's directors, **Chander Bhushan Singh** and **Priyanka Singh**, were arrested in September 2025 while fleeing on the Rajdhani Express. Police uncovered a fraudulent **multi-level marketing (MLM)** scheme that allegedly collected unauthorized deposits, ballooning into a nationwide **₹600 crore cryptocurrency scam** now under Enforcement Directorate (ED) investigation with raids across five cities.[2][3][4]
*Stock image: Celebrity endorsements that can mislead investors (Unsplash)*
Citations
1.https://www.bollywoodhungama.com/news/bollywood/govinda-chunky-panday-shakti-kapoor-manoj-tiwari-named-fir-investment-scam-reports/
2.https://www.newsbytesapp.com/news/entertainment/bollywood-actors-mp-named-in-rs25-lakh-investment-fraud-case/tldr
3.https://www.news18.com/movies/bollywood/fir-names-govinda-chunky-panday-shakti-kapoor-manoj-tiwari-in-alleged-investment-fraud-ws-l-9873164.html
4.https://www.hindustantimes.com/cities/others/actor-govinda-mp-tiwari-booked-for-25l-fraudpolice-101769878783427.html
5.https://timesofindia.indiatimes.com/entertainment/hindi/bollywood/news/vikram-bhatt-and-daughter-named-in-new-financial-fraud-case-accused-of-cheating-rs-13-5-crore-report/articleshow/127391643.cms
6.https://avenuemail.in/bollywood-actors-named-jamshedpur-investment-fraud-maxigen-touch/
7.https://www.ndtv.com/entertainment/filmmaker-vikram-bhatt-daughter-charged-in-massive-rs-13-5-fraud-case-10877606
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