New Delhi: CBI on Thursday arrested Anand Subramanian, former NSE Chief Strategic Advisor, in reference to alleged irregularities in National Stock Exchange.
The CBI, which is probing the “yogi” fraud on the NSE, had questioned Subramanian, who has appointed to his place regardless of lack of expertise and paid a hefty wage, however discovered him to be “evasive”, on Monday.
Subramanian, who was delivered to the NSE by its then CEO and MD Chitra Ramakrishna, reportedly had entry to the e-mail ID on which the emails had been despatched to the “Himalayan yogi” with whom the categorized informations was shared. Subramanian was made the Chief Strategic Advisor of NSE. He served at this submit between 2013 and 2015 earlier than being made Group Operations Officer and Advisor to the MD between 2015 and 2016, regardless of having no publicity to the capital market.
The CBI had on February 19 grilled erstwhile NSE director Ravi Narain, who held the submit earlier than Ramkrishna.
Earlier, it was mentioned that Narain had fled to London and resides there. But the CBI supply instructed IANS that Narain was in Delhi the place his assertion was recorded.
Ramkrishna was questioned by the CBI in Mumbai final week, and requested her round 50 questions, together with for a way lengthy she had been sending mails to the “yogi”, was she given any reduce for sharing categorized data, if sure, the place she invested this cash.
According to sources, she tried to play sufferer card, claiming she did not know a number of issues. She additionally had claimed that she was harmless and any person was attempting to border her.
The CBI had already opened Look Out Circular towards Ramkrishna, Subramanian, and Narain, as they had been deemed to be susceptible to flight.
It had lodged an FIR towards her on the idea of the SEBI’s 192 web page report, accusing her of leaking categorized data to the yogi who lived within the Himalayas and continues to be to be discovered.
On February 17, the Income Tax Department had performed raids on the home of Ramkrishna in Mumbai and Chennai and mentioned that they’d recovered incriminating paperwork.
With IANS Inputs