Ø𝐅𝐅𝐈𝐂𝐈𝐀𝐋 𝐖𝐀𝐏𝐑𝐈𝐆𝐀𝐍

Ø𝐅𝐅𝐈𝐂𝐈𝐀𝐋 𝐖𝐀𝐏𝐑𝐈𝐆𝐀𝐍

Ø𝐅𝐅𝐈𝐂𝐈𝐀𝐋 𝐖𝐀𝐏𝐑𝐈𝐆𝐀𝐍 Telegram | DID YOU KNOW?

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. 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. A Russian Telegram channel with over 700,000 followers is spreading disinformation about Russia's invasion of Ukraine under the guise of providing "objective information" and fact-checking fake news. Its influence extends beyond the platform, with major Russian publications, government officials, and journalists citing the page's posts. These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted.
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