š“†©FAHMY AHMED HUNTš“†Ŗ Telegram | DID YOU KNOW?
Date: | š“†©FAHMY AHMED HUNTš“†Ŗ
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. 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.
š“†©FAHMY AHMED HUNTš“†Ŗ from it
š“†©FAHMY AHMED HUNTš“†Ŗ
group-telegram.com/FAHMY_HUNTER
American US telegram Group & telegram Channel 10
Telegram š“†©FAHMY AHMED HUNTš“†Ŗ
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From: American and American
Telegram š“†©FAHMY AHMED HUNTš“†Ŗ, 301113 Telegram Group & Telegram Channel American, USTelegram š“†©FAHMY AHMED HUNTš“†Ŗ, 301113 Telegram Group & Telegram Channel, American,
https://t.me/FAHMY_HUNTER
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