Searched for
OPG SECURITIES
Sebi issues Rs 5.35-cr demand notice to OPG Securities, others in NSE co-location caseSebi has sent notices to stock broker OPG Securities and its directors asking them to pay Rs 5.35 crore, in a case of unfair access to seco...- Sebi fines Rs 5.2 cr on OPG Securities, others in NSE co-location caseMarkets regulator Sebi on Wednesday imposed a penalty of Rs 5.2 crore on stock broker OPG Securities and its directors for unfair access to...
- Sebi drops charges against NSE, Chitra Ramkrishna, Ravi Narain & other officials in co-location caseSebi has dropped charges of fraudulent and unfair trade practices against NSE and seven former employees, including Chitra Ramkrishna and R...
- Sebi disposes charges against NSE, Ravi Narain, Chitra Ramakrishna, others in co-location case citing absence of evidenceSebi has closed the case against NSE and others in the co-location scam due to insufficient evidence. The scam involved brokers gaining unf...
- OPG Securities MD Sanjay Gupta arrested in NSE co-location caseAccording to sources, the CBI has managed to unearth a cartel that allegedly 'helped Gupta in approaching Sebi officials' while the capital...
- CBI meets Sebi officials for information on NSE caseThe agency is learnt to have also collected some crucial documents relevant to the case. It sought details that went beyond Sebi's February...
- Sebi fines OPG Securities, its directors in co-location caseHowever, Deloitte in its report informed that a factory reset was performed on the phone of Sanjay Gupta prior to handing it over for foren...
- NSE widens probe to find out if more brokers gained preferential accessEight brokers connected 10-20 per cent of their IPs to the secondary server.
- NSE co-location case: Sebi partially relaxes order against OPG Securities, 3 directorsNoticees are OPG Securities and its three directors Sanjay Gupta, Sangeeta Gupta and Om Prakash Gupta.
- SAT sets aside NSE's 2017 order against OPG secsThe use of secondary server was permitted only in case of failure of primary server.
- Co-location scam jigsaw and how Sebi cracked the codeThe stock exchange allowed OPG and others to back-up servers and gave them first access.
- Sebi completes probe against NSE, OPG Securities in co-location case: GovtThe NSE's co-location facility allows low latency and fast execution to trading members.
- Economist Shah booked for manipulating NSE softwareAfter collecting NSE trade data, he passed it on to private persons.
- CBI books OPG’s Sanjay Gupta, others in NSE co-location caseCBI has alleged that Gupta abused the server architecture of NSE in criminal conspiracy with unknown officials of the stock exchange.
- Co-location case: CBI books stock broker & NSE, NIPFP, Sebi officialsThe CBI carried out searches at multiple locations in Delhi, Mumbai, Bengaluru.
- NSE withholds proposed six-month ban on OPG SecuritiesThe case relates to some brokers allegedly getting preferential access through co-location facility at the NSE.
- Co-location server case: NSE bans OPG Securities for 6 monthsAccording to an earlier report, OPG Securities was investigated for unfair access to NSE servers.
- Did the early bird really get the NSE worm?A review of the investigation reports, NSE's replies to the findings and conversations with key people involved suggest a drawn-out quest w...
- OPG Securities moves to Delhi High CourtA forensic audit report by Deloitte, also named the Delhi based brokerage to have benefitted from favoured access, allowing it execute trad...
- OPG Power Group denies media reportsThe Group says it has not had any business relationship with, nor engaged, the firm of Money Matters for the purpose of procuring financing...
Load More
