۰۪۫S۪۫ A۪۫ R۪۫ O۪۫ S۪۫ H۪۫ • C۪۫ R۪۫ A۪۫ Z۪۫ Y۪۫۰

۰۪۫S۪۫ A۪۫ R۪۫ O۪۫ S۪۫ H۪۫ • C۪۫ R۪۫ A۪۫ Z۪۫ Y۪۫۰

۰۪۫S۪۫ A۪۫ R۪۫ O۪۫ S۪۫ H۪۫ • C۪۫ R۪۫ A۪۫ Z۪۫ Y۪۫۰ 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. On Telegram’s website, it says that Pavel Durov “supports Telegram financially and ideologically while Nikolai (Duvov)’s input is technological.” Currently, the Telegram team is based in Dubai, having moved around from Berlin, London and Singapore after departing Russia. Meanwhile, the company which owns Telegram is registered in the British Virgin Islands. In this regard, Sebi collaborated with the Telecom Regulatory Authority of India (TRAI) to reduce the vulnerability of the securities market to manipulation through misuse of mass communication medium like bulk SMS. Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted.
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