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OPG SECURITIES PVT.
Finance ministry permits 15 securities firms to undertake Aadhaar-based verification of clientsThe Finance Ministry authorises 15 securities firms like SBICAP Securities and IIFL Securities to perform Aadhaar authentication for custom...
16 Aug, 2024, 12.49 PM IST
'Chanakya' to 10:1 split-second access, how some punters manipulated NSEThis particular setup of the server gives a 10: 1 (Approx.) speed advantage in comparison to other brokers. Further, that till 2014 informa...
29 Aug, 2022, 09.33 AM IST
CBI seeks metadata of 'Yogi' email from Microsoft in NSE co-location scam; MLAT request sent to USThe Central agency needs the data from Microsoft for the email id rigyajursama@outlook.com which was allegedly operated by Subramanian to c...
13 May, 2022, 11.31 PM IST
Former NSE CEO Chitra Ramkrishna sent to seven-day CBI custody; more executives under lens"It appears that the custodial interrogation of the above accused would be required to find out the detailed modus operandi adopted by her ...
08 Mar, 2022, 06.43 PM IST
NSE co-location case: 11 brokerages, 2 FPIs under I-T scannerWhile Delhi-based brokerage OPG Securities is already being investigated by other government agencies, additionally 10 other brokerages and...
26 Feb, 2022, 06.36 AM IST
CBI arrests Anand Subramanian; Ex advisor aware of the identity of the "Himalayan Yogi", said sourcesThis is the first arrest in the NSE co-location case registered by it in 2018. Subramanian had served as advisor to Chitra Ramkrishna, form...
25 Feb, 2022, 08.33 PM IST
CBI questions ex-NSE CEO Ravi Narain over abuse of colocation facility by brokerThe CBI has questioned former NSE CEO Ravi Narain in connection with its ongoing probe related to the alleged abuse of colocation facility ...
20 Feb, 2022, 07.13 PM IST
CBI questions former CEO of NSE, issues look out circulars for another former CEO and COOThe central probe agency had booked a owner and promoter of Delhi-based OPG Securities Pvt. Ltd, Sanjay Gupta and other in connection with ...
18 Feb, 2022, 03.07 PM IST
CBI is likely to question former NSE MD Chitra Ramakrishna todayThe federal agency is probing the NSE co-location case.
18 Feb, 2022, 01.00 PM IST
Stocks in the news: YES Bank, Grasim Industries, IndusInd Bank, SBI and NHPCHindujas have asked RBI that they be allowed to raise their stake in private sector lender IndusInd Bank.
17 Mar, 2020, 08.25 AM IST
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.
03 May, 2019, 07.15 PM IST
Co-location case: CBI books stock broker & NSE, NIPFP, Sebi officialsThe CBI carried out searches at multiple locations in Delhi, Mumbai, Bengaluru.
30 May, 2018, 09.41 PM IST
Why is NSE bogged in negatives? Maybe it needs to put protocol firstNSE has had a history of ignoring good corporate governance practices and its senior management has a penchant for opaque decision making, ...
30 Mar, 2017, 09.53 AM IST