Recently, the SEBI had imposed a fine of Rs 3 crore on Chitra Ramakrishna following the market regulator finding that she allegedly shared vital inputs about the NSE with Yogi
Issuing notice in the matter, Central Bureau of Investigation (CBI) special court judge Sanjeev Aggarwal asked the central agency to respond in the matter within two weeks, and posted it for further hearing on April 8
The Central Bureau of Investigation (CBI) has been probing the matter since May 2018, but they have not been able to find any concrete evidence to identify the mysterious Himalayan Yogi with whom the classified information was shared by Ramakrishna.
It has noted that Ramakrishna had introduced a non-existing person to mislead the investigating agency which may also prima facie shows her connivance in the matter.
An audit report allegedly referred to Subramanian as a mysterious Yogi, but it was dismissed by the Securities and Exchange Board of India (Sebi) in its report on February 11, the officials said.