Indian authorities have arrested husband-and-wife directors of Maxizone Touch.
Daily Exposed isn’t familiar with Maxizone Touch but the Enforcement Directorate cites it as an “MLM scam”.
Maxizone Touch operated from the domain “mymaxizone.com”, registered to Bhushan Singh on November 18th, 2024.
From Maxizone Touch’s official Instagram profile;
Maxizone is known for Providing Financial Services & Our aim is to Provide Timely & Good Returns to our investors.
Marketing material suggests Maxizone Touch pitched consumers on 10% to 20% a month.
From a
December 18th report from The Times of India
;
Enforcement Directorate in Ranchi has arrested Chander Bhushan Singh and Priyanka Singh, directors of Maxizone Touch Pvt. Ltd., in a 307 crore multi-level marketing and money laundering scam.
307 crore INR comes to roughly $34.2 million USD.
Despite the 2024 Maxizone Touch domain registration date, the Enforcement Directorate states the Singhs have been on the run for three years.
They evaded law enforcement agencies … for the past three years by frequently changing their addresses and using fake identity documents.
Maxizone Touch social media marketing ceased in September 2025.
Following their arrest, the Singhs were presented in court last week. Proceedings are ongoing.
🤖 Quick Answer
What is the Maxizone Touch MLM scam case in India?Maxizone Touch Pvt. Ltd. was a multi-level marketing scheme operating from the domain mymaxizone.com, registered in November 2024. The company marketed financial services promising investors returns of 10% to 20% per month. India's Enforcement Directorate identified it as an MLM scam involving approximately 307 crore rupees in fraud and money laundering.
Who was arrested in the Maxizone Touch case?
The Enforcement Directorate in Ranchi arrested Chander Bhushan Singh and Priyanka Singh, husband-and-wife directors of Maxizone Touch Pvt. Ltd. They faced charges related to a 307 crore multi-level marketing and money laundering scam, as reported by The Times of India on December 18th
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