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Oʻzbekiston Respublikasi DXX hamda IIV tuzilmalari tomonidan joriy yilning 5-7-fevral kunlari mamlakatimiz miqyosida “Oriat” va “Qoradori” keng koʻlamli tadbirlar oʻtkazildi

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Ўзбекистон Республикаси ДХХ ҳамда ИИВ тузилмалари томонидан жорий йилнинг 5-7 февраль кунлари мамлакатимиз миқёсида “Ориат” ва “Қорадори” кенг кўламли тадбирлар ўтказилди

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Create: 2025-02-09
Last Update: 2025-02-11 04:53:51

Oʻzbekiston Respublikasi DXX hamda IIV tuzilmalari tomonidan joriy yilning 5-7-fevral kunlari mamlakatimiz miqyosida “Oriat” va “Qoradori” keng koʻlamli tadbirlar oʻtkazildi

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Ўзбекистон Республикаси ДХХ ҳамда ИИВ тузилмалари томонидан жорий йилнинг 5-7 февраль кунлари мамлакатимиз миқёсида “Ориат” ва “Қорадори” кенг кўламли тадбирлар ўтказилди

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Date: 2025-02-11|

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 fake Zelenskiy account reached 20,000 followers on Telegram before it was shut down, a remedial action that experts say is all too rare. 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. It is unclear who runs the account, although Russia's official Ministry of Foreign Affairs Twitter account promoted the Telegram channel on Saturday and claimed it was operated by "a group of experts & journalists." 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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