𝐍𝐀𝐒𝐒𝐈𝐄 𝐆𝐀𝐑𝐃𝐄𝐍 disband.

𝐍𝐀𝐒𝐒𝐈𝐄 𝐆𝐀𝐑𝐃𝐄𝐍 disband.

𝐍𝐀𝐒𝐒𝐈𝐄 𝐆𝐀𝐑𝐃𝐄𝐍 disband. Telegram | DID YOU KNOW?

In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels. Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. The original Telegram channel has expanded into a web of accounts for different locations, including specific pages made for individual Russian cities. There's also an English-language website, which states it is owned by the people who run the Telegram channels. The Securities and Exchange Board of India (Sebi) had carried out a similar exercise in 2017 in a matter related to circulation of messages through WhatsApp.
𝐍𝐀𝐒𝐒𝐈𝐄 𝐆𝐀𝐑𝐃𝐄𝐍 disband. from ar

𝐍𝐀𝐒𝐒𝐈𝐄 𝐆𝐀𝐑𝐃𝐄𝐍 disband.thankyou and goodbye 👋🏻

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