group-telegram.com/kotektion/4623
Create:
Last Update:
Last Update:
BY Котэкшн
Share with your friend now:
group-telegram.com/kotektion/4623
group-telegram.com/kotektion/4623
Share with your friend now:
group-telegram.com/kotektion/4623
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
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 took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge. The Russian invasion of Ukraine has been a driving force in markets for the past few weeks. In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels. 'Wild West'
from us