Mumbai:
The CBI, speeding up the probe in the alleged fraud case at the NSE involving the influence of a “yogi” living in the Himalayas, on Friday recorded the statements of the bourse’s former MD and CEO Chitra Ramakrishna, who has learnt to be alleging that she is being “framed”.
Ramakrishna, who reached the Mumbai office of the CBI in the afternoon to record her statements, is being questioned by a team of senior officials, including one woman.
According to sources, the CBI has asked her around 50 questions, including how long she had been sending emails to the “yogi”, was given any cut for sharing classified information, if so, where she invested this money.
Ramakrishna also tried to play the victim card, claiming she didn’t know a lot of things, a source said. She also has claimed that she is innocent and somebody is trying to frame her, the source added.
A CBI official close to the investigation said that Ramakrishna was evasive and was frequently changing her statements. She has tried to mislead the investigation and in the coming days, her predecessor at the NSE, Ravi Narayan and Anand Subramanian, who was appointed by Ramakrishna to a senior post at the NSE on the allegedly at the yogi’s urging will also be grilled by the CBI, added the official.
The CBI had lodged an FIR against the former NSE chief on the basis of a report of market regulator SEBI, in which she has been accused of leaking classified information to a yogi who lived in the Himalayas between 2014 and 2016. This yogi had access to the email ID – [email protected] – on which the emails were sent.
It has been learnt that she allegedly shared vital inputs with the yogi, including on the NSE’s organisational structure, dividend scenario, financial results, human resource policies and related issues, response to the regulator, etc.
Subramanian was made the Chief Strategic Advisor of the NSE in 2013 and served till 2015 when he was Chief Operations Officer and Advisor to the MD.
The CBI has already opened Look Out Circular against Ramakrishna, Subramanian, and Ravi Narayan. (IANS)