OPMEMB | O̸𝐅𝐂 𝐕𝐄𝐆A̸𝐙𝐄𝐔𝐒 𝐆𝐀𝐍𝐊

OPMEMB | O̸𝐅𝐂 𝐕𝐄𝐆A̸𝐙𝐄𝐔𝐒 𝐆𝐀𝐍𝐊

OPMEMB | O̸𝐅𝐂 𝐕𝐄𝐆A̸𝐙𝐄𝐔𝐒 𝐆𝐀𝐍𝐊 Telegram | DID YOU KNOW?

In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels. Individual messages can be fully encrypted. But the user has to turn on that function. It's not automatic, as it is on Signal and WhatsApp. 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. READ MORE 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.
OPMEMB | O̸𝐅𝐂 𝐕𝐄𝐆A̸𝐙𝐄𝐔𝐒 𝐆𝐀𝐍𝐊 from no

OPMEMB | O̸𝐅𝐂 𝐕𝐄𝐆A̸𝐙𝐄𝐔𝐒 𝐆𝐀𝐍𝐊━━━━━━━━━━━━━━━━━━━━━━━━━━━

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ᝰ 25 OCTOBER 2021.

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