印度的Bollywood明星和BJP议员在涉嫌宣传欺诈性投资计划的FIR中被提名,
Bollywood stars and BJP MP named in FIR over alleged promotion of fraudulent investment scheme promising 15% monthly returns.
Govinda、Shakti Kapoor和Chunky Panday以及BJP MP Manoj Tiwari等博尔伍德演员Govinda、Shakti Kapoor和Chunky Panday, 与BJP MP Manoj Tiwari一起,在Jamshedpur FIRA中被点名,指控他们推行了Maxizone Touch私人有限公司的欺诈性投资计划。
Bollywood actors Govinda, Shakti Kapoor, and Chunky Panday, along with BJP MP Manoj Tiwari, were named in a Jamshedpur FIR over allegations they promoted a fraudulent investment scheme by Maxizone Touch Private Limited.
以Ghaziabad为基地的该公司据称通过欺骗性的多层次营销模式承诺了高达15%的月回报,导致投资者损失大笔资金。
The company, based in Ghaziabad, allegedly promised up to 15% monthly returns through a deceptive multi-level marketing model, leading investors to lose substantial amounts.
根据法院命令提交的FIR援引了欺骗和犯罪阴谋指控。
The FIR, filed after a court order, cites cheating and criminal conspiracy charges.
该公司的董事们在躲避当局近三年之后于2025年9月被捕。
The company’s directors were arrested in September 2025 after evading authorities for nearly three years.
执法局以前曾进行与该案有关的突袭,包括暗通货币指控。
The Enforcement Directorate had previously conducted raids linked to the case, including cryptocurrency allegations.
行为者的确切角色仍在调查之中。
The actors’ exact roles remain under investigation.