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RASHEV

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The regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge. These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise. 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. As a result, the pandemic saw many newcomers to Telegram, including prominent anti-vaccine activists who used the app's hands-off approach to share false information on shots, a study from the Institute for Strategic Dialogue shows. 'Wild West'
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RASHEV
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American US telegram Group & telegram Channel 10

Telegram RASHEV

Created: 2020-07-28

From: American and Korea

Telegram RASHEV, 236733 Telegram Group & Telegram Channel American, US

Telegram RASHEV, 236733 Telegram Group & Telegram Channel, Korea, KR

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https://t.me/yrashev

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