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ФНЛ с Ильёвым Telegram | DID YOU KNOW?
Date: | ФНЛ с Ильёвым
'Wild West' 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 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. READ MORE Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress.
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