𝑳𝒂𝒅𝒚 𝑮𝒂𝒈𝒂 𝑫𝒊𝒔𝒄𝒐𝒈𝒓𝒂𝒑𝒉𝒚 Channel & Group Link

If the open doesn't start, click here

𝑳𝒂𝒅𝒚 𝑮𝒂𝒈𝒂 𝑫𝒊𝒔𝒄𝒐𝒈𝒓𝒂𝒑𝒉𝒚 Telegram | DID YOU KNOW?

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. READ MORE For tech stocks, “the main thing is yields,” Essaye said. 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.
𝑳𝒂𝒅𝒚 𝑮𝒂𝒈𝒂 𝑫𝒊𝒔𝒄𝒐𝒈𝒓𝒂𝒑𝒉𝒚 from HK

Back To Top