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Dr. Ahmed Abdelghany Khalifa

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Dr. Ahmed Abdelghany Khalifa
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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. Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. The regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge. 'Wild West' Soloviev also promoted the channel in a post he shared on his own Telegram, which has 580,000 followers. The post recommended his viewers subscribe to "War on Fakes" in a time of fake news.
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Dr. Ahmed Abdelghany Khalifaففز بعلمٍ تعش حياً به أبدا ..الناسُ موتى وأهلُ العلمِ أحياءُ

Dr. Ahmed Abdelghany Khalifa
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Created: 2023-06-04

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