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Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips. 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. The picture was mixed overseas. Hong Kong’s Hang Seng Index fell 1.6%, under pressure from U.S. regulatory scrutiny on New York-listed Chinese companies. Stocks were more buoyant in Europe, where Frankfurt’s DAX surged 1.4%. Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market.
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iPlan.uaКуди інвестувати? Канал веде команда фінансових планерів iPlan.ua. Save, Invest, Enjoy)Теми: ETF, Interactive Brokers, Нерухомість, Облігації, P2P кредити, Інвестиції в МСБ...Рекламу не беремо! ВП: http://bit.ly/2NGzoGH Співпраця @vahanova

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