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Leo Terrell Telegram | DID YOU KNOW?
Date: | Leo Terrell
During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons. Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. In the past, it was noticed that through bulk SMSes, investors were induced to invest in or purchase the stocks of certain listed companies. NEWS However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors.
Leo Terrell from UA