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In the past, it was noticed that through bulk SMSes, investors were induced to invest in or purchase the stocks of certain listed companies. 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. NEWS After fleeing Russia, the brothers founded Telegram as a way to communicate outside the Kremlin's orbit. They now run it from Dubai, and Pavel Durov says it has more than 500 million monthly active users. 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.
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ПроМобільністьКанал про транспортне планування, моделювання, велотранспорт, електромобільність, громадський транспорт, сталу мобільність від розробників транспортної моделі Києва.

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Created: 2025-03-18

From: Singapore and Singapore

Telegram ПроМобільність, 86936430 Telegram Group & Telegram Channel Singapore, SG

Telegram ПроМобільність, 86936430 Telegram Group & Telegram Channel, Singapore,

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