𝐎𝐅𝐂 𝐇𝐄𝐌𝐀𝐏𝐑𝐎𝐃𝐇𝐈𝐓𝐄 𝐒𝐐

𝐎𝐅𝐂 𝐇𝐄𝐌𝐀𝐏𝐑𝐎𝐃𝐇𝐈𝐓𝐄 𝐒𝐐

𝐎𝐅𝐂 𝐇𝐄𝐌𝐀𝐏𝐑𝐎𝐃𝐇𝐈𝐓𝐄 𝐒𝐐 Telegram | DID YOU KNOW?

These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise. The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. 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. Again, in contrast to Facebook, Google and Twitter, Telegram's founder Pavel Durov runs his company in relative secrecy from Dubai. 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.
𝐎𝐅𝐂 𝐇𝐄𝐌𝐀𝐏𝐑𝐎𝐃𝐇𝐈𝐓𝐄 𝐒𝐐 from es

𝐎𝐅𝐂 𝐇𝐄𝐌𝐀𝐏𝐑𝐎𝐃𝐇𝐈𝐓𝐄 𝐒𝐐SINCE 3 SEPTEMBER 2021

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