The Central Bureau of Investigation (CBI) on Saturday alleged that officials of SEBI were bribed to fabricate the findings of an inquiry that was initiated following complaints of irregularities in the NSE's co-location facility.
The investigating agency claimed that SEBI and NSE officials had received bribes from Sanjay Gupta, Director of OPG Securities, and one of the main accused in the case.
Ajay Narottam Shah collected NSE trade data and passed it on to private people. These private people individuals developed an algorithm-based software,' Chanakya', which was then sold to selective brokers like OPG securities, who used it to abuse the co-location facility."
CBI counsel informed the court that Ramkrishna shared internal information of the NSE, like its Organizational Structure, Financial Results, Human Resources Policy, etc, with the 'yogi', whose identity was later established as Anand Subramanian.
Watch the full video to get detailed information about the NSE Co location Scam.
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