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کانال اطلاع رسانی انجمن علمی مهندسی انرژی دانشگاه صنعتی امیرکبیر(پلی تکنیک تهران) Channel & Group Link
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کانال اطلاع رسانی انجمن علمی مهندسی انرژی دانشگاه صنعتی امیرکبیر(پلی تکنیک تهران) Telegram | DID YOU KNOW?
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. 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. 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. The channel appears to be part of the broader information war that has developed following Russia's invasion of Ukraine. The Kremlin has paid Russian TikTok influencers to push propaganda, according to a Vice News investigation, while ProPublica found that fake Russian fact check videos had been viewed over a million times on Telegram. 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.
کانال اطلاع رسانی انجمن علمی مهندسی انرژی دانشگاه صنعتی امیرکبیر(پلی تکنیک تهران) from YE