NEW DELHI: The Central Bureau of Investigation (CBI) detained Anand Subramanian, the former Chief Strategic Advisor of the National Stock Exchange, from Chennai on the night of Thursday and Friday, in the latest development in the NSE fraud investigation.
According to a source, he will be brought before the relevant court. His remand in custody will be sought by the federal investigation agency.
In Chennai, his remarks were taped for three days in a row. But he was evasive throughout the interrogation, source said. Ramakrishna recruited Subramanian to the NSE, and he purportedly had access to the email address used to send the emails to Yogi, with whom the secret material was communicated. The SEBI office was recently raided by the CBI, and certain incriminating documents, including digital data, were recovered.
"These are essential records and evidence that expose the alleged accused in the case's lying. We're putting up a strong case against all of the defendants. When our case goes to court, these will aid the prosecution in proving our case "according to the source
On February 19, the CBI interrogated former NSE director Ravi Naraian. Prior to Chitra Ramakrishna, he was the CEO of NSE. It was previously reported that he had escaped to London and was residing there. However, a CBI source confirmed that Ravi Naraian was in Delhi at the time of his statement.
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