ТВ Центр | ТВЦ
55,992 Members
Date:
4.8
29762 Reviews
29762 Reviews
25353 Posts
ТВ Центр | ТВЦ Telegram | DID YOU KNOW?
Date: | ТВ Центр | ТВЦ
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. The last couple days have exemplified that uncertainty. On Thursday, news emerged that talks in Turkey between the Russia and Ukraine yielded no positive result. But on Friday, Reuters reported that Russian President Vladimir Putin said there had been some “positive shifts” in talks between the two sides. 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. 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. Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market.
ТВ Центр | ТВЦ from cn
ТВ Центр | ТВЦОфициальная страница «ТВ Центра» | ТВЦ в Telegram
В одном месте: оперативные новости и главные темы, мнения и эксклюзивные материалы от наших лучших авторов.
Обратная связь: @tvctvcbot
По вопросам рекламы: @alisadeee
В одном месте: оперативные новости и главные темы, мнения и эксклюзивные материалы от наших лучших авторов.
Обратная связь: @tvctvcbot
По вопросам рекламы: @alisadeee
ТВ Центр | ТВЦ
group-telegram.com/tvc_ru
Russia RU telegram Group & telegram Channel 10
Created:
From: Russia and Russia
Telegram ТВ Центр | ТВЦ, 86839397 Telegram Group & Telegram Channel Russia, RUTelegram ТВ Центр | ТВЦ, 86839397 Telegram Group & Telegram Channel, Russia,
https://t.me/tvc_ru