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A Telegram channel provided recommendations to its subscribers for trading in both cash as well as derivatives segments, for both intra-day as well as positional trades. It was promoted through apps like Facebook, WhatsApp and Instagram.
SEBI received two complaints against the Telegram channel in 2021 with the allegation that certain entities used the social media platform Telegram, to artificially inflate the stock prices and make illegal profits
SEBI restrains six people after they were found manipulating prices of various stocks using their Telegram channel.