𝗕𝗜𝗟𝗚𝗜 𝗦𝗔𝗥𝗠𝗔𝗟 𝗬𝗔𝗬𝗜𝗡𝗟𝗔𝗥𝗜 𝗧𝗬𝗧 𝗔𝗬𝗧 𝗟𝗜𝗦𝗘 𝗞𝗔𝗬𝗡𝗔𝗞 𝗣𝗗𝗙 𝗣𝗔𝗬𝗟𝗔𝗦𝗜𝗠

𝗕𝗜𝗟𝗚𝗜 𝗦𝗔𝗥𝗠𝗔𝗟 𝗬𝗔𝗬𝗜𝗡𝗟𝗔𝗥𝗜 𝗧𝗬𝗧 𝗔𝗬𝗧 𝗟𝗜𝗦𝗘 𝗞𝗔𝗬𝗡𝗔𝗞 𝗣𝗗𝗙 𝗣𝗔𝗬𝗟𝗔𝗦𝗜𝗠

𝗕𝗜𝗟𝗚𝗜 𝗦𝗔𝗥𝗠𝗔𝗟 𝗬𝗔𝗬𝗜𝗡𝗟𝗔𝗥𝗜 𝗧𝗬𝗧 𝗔𝗬𝗧 𝗟𝗜𝗦𝗘 𝗞𝗔𝗬𝗡𝗔𝗞 𝗣𝗗𝗙 𝗣𝗔𝗬𝗟𝗔𝗦𝗜𝗠 Telegram | DID YOU KNOW?

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. On December 23rd, 2020, Pavel Durov posted to his channel that the company would need to start generating revenue. In early 2021, he added that any advertising on the platform would not use user data for targeting, and that it would be focused on “large one-to-many channels.” He pledged that ads would be “non-intrusive” and that most users would simply not notice any change. 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. In a statement, the regulator said the search and seizure operation was carried out against seven individuals and one corporate entity at multiple locations in Ahmedabad and Bhavnagar in Gujarat, Neemuch in Madhya Pradesh, Delhi, and Mumbai. "Your messages about the movement of the enemy through the official chatbot … bring new trophies every day," the government agency tweeted.
𝗕𝗜𝗟𝗚𝗜 𝗦𝗔𝗥𝗠𝗔𝗟 𝗬𝗔𝗬𝗜𝗡𝗟𝗔𝗥𝗜 𝗧𝗬𝗧 𝗔𝗬𝗧 𝗟𝗜𝗦𝗘 𝗞𝗔𝗬𝗡𝗔𝗞 𝗣𝗗𝗙 𝗣𝗔𝗬𝗟𝗔𝗦𝗜𝗠 from es

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