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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. Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion. 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. The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips. As the war in Ukraine rages, the messaging app Telegram has emerged as the go-to place for unfiltered live war updates for both Ukrainian refugees and increasingly isolated Russians alike.
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ПодпольеКанал группы https://www.group-telegram.com/z_podpolie
1. Запрещены оскорбления участников чата.
2. Запрещены оскорбления наций, религий и проч.
3. Запрещён спам.
4. Запрещены рекламные ссылки на ботов, "объявления о работе", реклама групп без согласования с модераторами.

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Singapore SG telegram Group & telegram Channel 10

Telegram Подполье

Created: 2021-07-03

From: Singapore and American

Telegram Подполье, 662601 Telegram Group & Telegram Channel Singapore, SG

Telegram Подполье, 662601 Telegram Group & Telegram Channel, American, US

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