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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. 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. In 2018, Russia banned Telegram although it reversed the prohibition two years later. Either way, Durov says that he withdrew his resignation but that he was ousted from his company anyway. Subsequently, control of the company was reportedly handed to oligarchs Alisher Usmanov and Igor Sechin, both allegedly close associates of Russian leader Vladimir Putin. 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.
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دليل قنواتي @coachfatma
دليل قنواتي @coachfatma
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group-telegram.com/alkhatal3raby22
Oman OM telegram Group & telegram Channel 10
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From: Oman and Russia
Telegram | بوابة | الخط | العربي | -_^, 47862 Telegram Group & Telegram Channel Oman, OMTelegram | بوابة | الخط | العربي | -_^, 47862 Telegram Group & Telegram Channel, Russia, RU
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