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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. The regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge. 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. During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons. 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.
Based Ireland ๐Ÿ‡ฎ๐Ÿ‡ช from us

Based Ireland ๐Ÿ‡ฎ๐Ÿ‡ชWe must secure the existence of our tribe and a future for our native Irish children.

Based Ireland ๐Ÿ‡ฎ๐Ÿ‡ช
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Germany DE telegram Group & telegram Channel 10

Telegram Based Ireland ๐Ÿ‡ฎ๐Ÿ‡ช

Created: 2020-04-19

From: Germany and Germany

Telegram Based Ireland ๐Ÿ‡ฎ๐Ÿ‡ช, 148624 Telegram Group & Telegram Channel Germany, DE

Telegram Based Ireland ๐Ÿ‡ฎ๐Ÿ‡ช, 148624 Telegram Group & Telegram Channel, Germany,

TG Based Ireland ๐Ÿ‡ฎ๐Ÿ‡ช

https://t.me/EireFirst

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