Sebi has closed the case against NSE and others in the co-location scam due to insufficient evidence. The scam involved brokers gaining unf...

According to sources, the CBI has managed to unearth a cartel that allegedly 'helped Gupta in approaching Sebi officials' while the capital...

The agency is learnt to have also collected some crucial documents relevant to the case. It sought details that went beyond Sebi's February...

However, Deloitte in its report informed that a factory reset was performed on the phone of Sanjay Gupta prior to handing it over for foren...

Eight brokers connected 10-20 per cent of their IPs to the secondary server.

Noticees are OPG Securities and its three directors Sanjay Gupta, Sangeeta Gupta and Om Prakash Gupta.

The use of secondary server was permitted only in case of failure of primary server.

The stock exchange allowed OPG and others to back-up servers and gave them first access.

The NSE's co-location facility allows low latency and fast execution to trading members.

After collecting NSE trade data, he passed it on to private persons.

CBI has alleged that Gupta abused the server architecture of NSE in criminal conspiracy with unknown officials of the stock exchange.

The CBI carried out searches at multiple locations in Delhi, Mumbai, Bengaluru.

The case relates to some brokers allegedly getting preferential access through co-location facility at the NSE.

According to an earlier report, OPG Securities was investigated for unfair access to NSE servers.

A review of the investigation reports, NSE's replies to the findings and conversations with key people involved suggest a drawn-out quest w...

A forensic audit report by Deloitte, also named the Delhi based brokerage to have benefitted from favoured access, allowing it execute trad...

The Group says it has not had any business relationship with, nor engaged, the firm of Money Matters for the purpose of procuring financing...