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Изъятые у экс-замминистра обороны Иванова деньги несоизмеримы с его доходом, что говорит об их незаконном происхождении, говорится в решении суда, с которым ознакомился ТАСС.
Изъятые у экс-замминистра обороны Иванова деньги несоизмеримы с его доходом, что говорит об их незаконном происхождении, говорится в решении суда, с которым ознакомился ТАСС.
BY ТАСС
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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. Telegram boasts 500 million users, who share information individually and in groups in relative security. But Telegram's use as a one-way broadcast channel — which followers can join but not reply to — means content from inauthentic accounts can easily reach large, captive and eager audiences. 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. 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. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts.
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