Archive · 17 Sep 2025
CBI Files Supplementary Chargesheet in NSE Co-location Scam
The CBI, a type of police for financial crimes, has added to its case about a stock market scam.
This new information is about brokers, who are people that help others buy and sell stocks.
The CBI says that these brokers did something wrong to get ahead in the market.
The new chargesheet shows how these brokers were able to get an unfair advantage using a specific software.
The CBI had filed a case against some people in 2018 and added more charges recently.
The CBI filed a supplementary chargesheet in the NSE co-location case.
The chargesheet details the role of broker firms involved in the scam.
The investigation continues against brokers who allegedly benefitted.
The FIR against stock trader Sanjay Gupta and OPG Securities was filed in 2018.
Chargesheets detail how brokers exploited the NSE's architecture.
- Who
- CBI
- What
- Filed a supplementary chargesheet detailing the role of brokers in the NSE co-location scam.
- When
- Monday
- Where
- Special CBI court
- Why
- To detail the role of broker firms in the scam.
- Agency
- CBI
- Case
- NSE co-location scam
- Charged
- Brokers
- Filed Before
- Special CBI court
- FIR Date
- May 28, 2018