The investigation launched by the Income Tax (I-T) Department, which on Thursday searched the premises of former NSE Chief Executive Officer and Managing Director Chitra Ramkrishna in Mumbai, may throw up some lead on the identity of the unknown yogi with whom she had been sharing internal information.
In Chennai, an I-T team from Mumbai conducted searches on three premises, including that of Anand Subramanian, former Group Operating Officer and Adviser to the National Stock Exchange (NSE). “The probe team goes through financial records of the assessees concerned during the check period. Given that certain facts have been highlighted in the Securities and Exchange Board of India [SEBI] order, following the money trail can lead to the identification of the unknown person,” said an agency official in the know of the procedure involved in investigations.
In Chennai, an I-T team from Mumbai conducted searches on three premises, including that of Anand Subramanian, former Group Operating Officer and Adviser to the National Stock Exchange (NSE). “The probe team goes through financial records of the assessees concerned during the check period. Given that certain facts have been highlighted in the Securities and Exchange Board of India [SEBI] order, following the money trail can lead to the identification of the unknown person,” said an agency official in the know of the procedure involved in investigations.
