Home Finance CBI Files Supplementary Chargesheet in Nse Co-Location Scam, Brokers Under Lens

CBI Files Supplementary Chargesheet in Nse Co-Location Scam, Brokers Under Lens

0
CBI Files Supplementary Chargesheet in Nse Co-Location Scam, Brokers Under Lens

    The case dates back to 2018 when the CBI registered an Fir against Gupta, OPG Securities, and Certain NSE NSE Officials under the IPC, its, its act, and prevention of corruption act.

The case dates back to 2018 when the CBI registered an Fir against Gupta, OPG Securities, and Certain NSE NSE Officials under the IPC, its, its act, and prevention of corruption act. , Photo Credit: Ravi Choudhary

The CBI has filed a supplementary chargesheet in connection with the nse co-location case against a number of brokers, officials said on tuesday.

The agency had continued its probe against the brokers who allegedly benefited from the scam, which its findings against the Against forr Nse MD and CEO Chitra Ramkrishna and CEO Chitra Ramkrishna and Others WERES Chargesheet Filed Before a Special CBI Court in 2022.

New Filing Details Brokers’ Role, Modus opendi

The Supplementary Chargesheet Filed Before a Special Court on Monday Details The Role of Broker Firms Allegedly Involved in the Scam and their modus operandi.

The CBI Had Registered An Fir Against Stock Trader Sanjay Gupta and Upg Securities on May 28, 2018, Under IPC Sections Related to Criminal Conspiracy, Information Technology Act, and Provisions of Previsions of Prevention Corruption Act.

Gupta was chargesheeted along with ramkrishna and four others in 2022. It was followed by a number a number of supplementary chargesheets filed in the case.

The fir alleged that certain nse officials facilitated opg seconds to get connected to its backup server to get better and faster access of the market feed, getting benefitted by explive of nse by using the Chankaya Software.

Published on September 17, 2025

LEAVE A REPLY

Please enter your comment!
Please enter your name here