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The regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge. 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. 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. On February 27th, Durov posted that Channels were becoming a source of unverified information and that the company lacks the ability to check on their veracity. He urged users to be mistrustful of the things shared on Channels, and initially threatened to block the feature in the countries involved for the length of the war, saying that he didnโ€™t want Telegram to be used to aggravate conflict or incite ethnic hatred. He did, however, walk back this plan when it became clear that they had also become a vital communications tool for Ukrainian officials and citizens to help coordinate their resistance and evacuations.
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๐—–๐—ผ๐—บ๐—ฝ๐—ฟ๐—ฎ ๐˜‚๐—ป ๐—ป๐˜‚๐—บ๐—ฒ๐—ฟ๐—ผ ๐—ฒ๐˜…๐˜๐—ฟ๐—ฎ๐—ป๐—ท๐—ฒ๐—ฟ๐—ผ ๐˜€๐—ถ๐—ป ๐—ป๐—ฒ๐—ฐ๐—ฒ๐˜€๐—ถ๐—ฑ๐—ฎ๐—ฑ ๐—ฑ๐—ฒ ๐˜‚๐˜€๐—ฎ๐—ฟ ๐˜๐—ฎ๐—ฟ๐—ท๐—ฒ๐˜๐—ฎ ๐—ฆ๐—œ๐— 

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Created: 2021-05-07

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