NSE Scam: This is how Chitra Ramakrishna got the command of NSE after investors lost Rs 10 lakh crore

NSE Scam: Anand Subramaniam is the Himalaya Baba, geotag photos, hotel booking evidence, CBI will reveal soon

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new Delhi. Chitra Ramakrishna, former MD and CEO of National Stock Exchange (NSE), the Himalayan yogi who used to take decisions at the behest of him, is none other than Anand Subramanian. Ernst & Young’s (E&Y) investigation has found many such evidences, which is enough to suggest that the mysterious Himalayan Yogi is none other than Subramaniam.

E&Y said the probe found two geotagged photographs of former NSE Group Operating Officer Anand Subramaniam located just 13 meters away from his Chennai residence, a hotel booked by Himalayan Yogi (payment was made by Subramaniam), emails sent to Yogi. Evidences such as the similarity in the attachment and the sentences used in the conversation between Yogi and Subramaniam just minutes before that point to the fact that Yogi is none other than Anand Subramaniam.

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CBI will reveal in a few days
This is the same yogi for whom Chitra Ramakrishna is accused of leaking confidential market information. The CBI has arrested Subramaniam in the case of manipulation in the exchange in 2018. The arrest came after SEBI’s report that Chitra Ramakrishna violated norms in the appointment of Anand Subramaniam and shared confidential NSE information with Himalayan Yogi through this email id [email protected] CBI says it has E&Y report. She will reveal these facts in the next few days.

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same location of photos
E&Y’s findings are based on an analysis of interactions between Ramakrishna, Subramaniam and Himalayan Yogis between January 2000 and May 2018. Ramakrishna was the MD and CEO of NSE from April 2013 to December 2016. Subramaniam was appointed during this period. E&Y says it analyzed 17 emails containing attachments. These included eight photographs, of which two were geotagged. The location of both the photographs was close to Subbu’s (Subramaniam) residential address in Chennai. The captured location of these pictures was similar to the captured location of the pictures sent by rigyajursama.

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Booking and payment of Rs 237984 at Umaid Bhawan Palace
The E&Y report said that another evidence is a booking made at Umaid Bhawan Palace. An email was sent from [email protected] to Ramakrishna (also marked for Subramaniam) on December 1, 2015. It was said that Kanchan’s (reference to Subramaniam) leave has been approved and booking has been done on behalf of ME at Umaid Bhawan. According to Subbu’s bank statement, a payment of Rs 237984 was also made to Umaid Bhawan Palace on 27 November 2015.

Sanand mentioned in Subramaniam’s user profile
E&Y also analyzed the Skype profile used on the desktop Subramaniam got from NSE. It was found that Subramaniam’s user profile in the shared desktop Sanand was mentioned. Windows Profile Sanand A review of desktop data related to anand.subramanian9 And siromani.10 Skype accounts with the name of were configured in the Skype application database.

siromani.10 and Ramakrishna have the same language
user profile name sironmani.10 The same Skype account was linked with email id [email protected] and mobile number +9191675774 12 (this number was given to Subbu by NSE). It also concluded that with Ramakrishna siromani.10 The language used in Skype chat by [email protected] was similar to the one used to talk to Ramakrishna from [email protected]

Tags: CBI, NSE, Scam, SEBI, Share market

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