group-telegram.com/Jenlisa_Nation/6316
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BY 𝘑𝘌𝘕𝘓𝘐𝘚𝘈 𝘯𝘢𝘵𝘪𝘰𝘯 ⃔ː
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group-telegram.com/Jenlisa_Nation/6316
group-telegram.com/Jenlisa_Nation/6316
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Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market. Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion. Anastasia Vlasova/Getty Images Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress.
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