Ravi Narayan - Latest News Update, Information, Photos & Videos on Ravi Narayan at Lokmat Times

Mumbai, Feb 18 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 mails to the "yogi", was she given any cut for sharing classified information, if so, where she invested this money.Ramakrishna also tried to play 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 - rigyajursama@outlook.com - 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.The SEBI had imposed a fine of Rs 3 crore on her.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.Subramanian, who had previously been working as a mid-level manager in Balmer and Lawrie, had no exposure to the capital market. However, his salary was increased from Rs 15 lakh to Rs 1.68 crore annually, and then, Rs 4.21 crore.The CBI has already opened Look Out Circular against Ramakrishna, Subramanian, and Ravi Narayan."There was a flight risk, there were possibilities that they may flee abroad and taking preventive steps, we issued the LOC," source told .On Thursday, the Income Tax Department had conducted raids at her houses in Mumbai and Chennai. The sources said that incriminating documents were recovered during the raids.The Department scanned various transactions and digital records. They also recorded the statements of a few of her employees.Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Ravi Narayan, NewsFOLLOW

Ravi narayan, Latest News

The Rouse Avenue Court on Saturday dismissed the default bail applications of Chitra Ramkrishna and Anand Subramanian in the National Stock Exchange (NSE) co-location case. ...

The Central Bureau of Investigation (CBI) on Friday opposed the bail petition of former managing director and chief executive officer of the National Stock Exchange (NSE) Chitra Ramkrishna in connection with the NSE co-location case and said the natu ...

A special court in Delhi on Monday allowed the Central Bureau of Investigation (CBI)to collect a handwriting specimen of Chitra Ramkrishna, former managing director and chief executive officer of the National Stock Exchange (NSE) in connection with t ...

A special court of Delhi has issued notice to the Central Bureau of Investigation (CBI) on the bail plea of former managing director and chief executive officer of National Stock Exchange (NSE) Chitra Ramkrishna in connection with the NSE co-location ...

New Delhi [India], March 5 ; A Special Court on Saturday while dismissing the pre-arrest bail of former managing ... ...

A Special Central Bureau of Investigation (CBI) court of Delhi on Saturday refused to grant anticipatory bail to former managing director and chief executive officer of National Stock Exchange (NSE) Chitra Ramkrishna in connection with the NSE co-loc ...

The Central Bureau of Investigation (CBI) has arrested Anand Subramanian, one of the key accused in the National Stock Exchange (NSE) co-location case. ...

Mumbai, Feb 18 The CBI, speeding up the probe in the alleged fraud case at the NSE involving ... ...