𝐎𝐅𝐂.𝐓𝐀𝐑𝐆𝐀𝐑𝐘𝐄𝐍

𝐎𝐅𝐂.𝐓𝐀𝐑𝐆𝐀𝐑𝐘𝐄𝐍

𝐎𝐅𝐂.𝐓𝐀𝐑𝐆𝐀𝐑𝐘𝐄𝐍 Telegram | DID YOU KNOW?

The Securities and Exchange Board of India (Sebi) had carried out a similar exercise in 2017 in a matter related to circulation of messages through 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. "Russians are really disconnected from the reality of what happening to their country," Andrey said. "So Telegram has become essential for understanding what's going on to the Russian-speaking world." 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. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress.
𝐎𝐅𝐂.𝐓𝐀𝐑𝐆𝐀𝐑𝐘𝐄𝐍 from sg

𝐎𝐅𝐂.𝐓𝐀𝐑𝐆𝐀𝐑𝐘𝐄𝐍《 𝐓𝐀𝐑𝐆𝐀𝐑𝐘𝐄𝐍 𝐎𝐅𝐅𝐈𝐂𝐈𝐀𝐋 𝐂𝐇𝐀𝐍𝐍𝐄𝐋 》


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