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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. 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. 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. This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors. 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.
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group-telegram.com/povestka_mundepa
Singapore SG telegram Group & telegram Channel 10
Telegram Повестка дня мундепа из ВАО

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Telegram Повестка дня мундепа из ВАО, 626269 Telegram Group & Telegram Channel Singapore, SGTelegram Повестка дня мундепа из ВАО, 626269 Telegram Group & Telegram Channel, Singapore,
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https://t.me/povestka_mundepa
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