Wanganui

Main Menu

  • Creative Destruction
  • Tax Haven
  • Terminal Value
  • First Theorem Of Welfare Economics
  • Debt

Wanganui

Header Banner

Wanganui

  • Creative Destruction
  • Tax Haven
  • Terminal Value
  • First Theorem Of Welfare Economics
  • Debt
Tax Haven
Home›Tax Haven›CBI – The New Indian Express

CBI – The New Indian Express

By Judy Grier
March 12, 2022
0
0

Express press service

NEW DELHI: The Central Bureau of Investigation (CBI) during the ongoing investigation into the National Stock Exchange (NSE) manipulation case has learned that it came across crucial facts that former MD Chitra Ramkrishna of NSE and former group chief operating officer (GOO) Anand Subramanian were on tax havens like the Seychelles and Mauritius.

The CBI on Friday advised a Special Court in Delhi (CBI cases) that information obtained on Chitra and Anand’s visits to tax haven countries must be proven in detail to determine the purposes of the visits during their periods of service. Sources also hinted that the agency had technical clues that the email id, [email protected], was created by none other than Anand Subramanian and was also linked to another of his ids. messaging on Hotmail.

Sources said details of the emails were deliberately deleted by Anand which would now have become crucial evidence and shed much light on the manipulation and wrongdoing with the NSE. Recently, the CBI had told the Special Court that software named “Chanakya” was used in the exploitation of NSE TBT (Trick by Trick) architectures to gain improper advantages from trading and other NSE activities.

Meanwhile, on Friday, sources said the CBI lawyer advised the Special Court (CBI Cases) opposing Anand Subramanian’s bail application that he could have influenced the decisions of the then physician Chitra Ramkrishna and others in the manipulation of the stock market. Anand’s lawyer, Arshdeep Singh, informed the court that the scam allegedly took place between 2010 and 2014 as Anand joined in 2013. He also said nothing against Anand was found in internal investigations, which were then carried out by the NSE committee.

Related posts:

  1. Financial result – the difference between revenues
  2. 8 financial principles to understand
  3. Alder grants tax reduction to Antillean Manor
  4. Vic introduces the primary tax on electrical automobiles in Aust | Camden Haven Courier

Recent Posts

  • XPeng Stock: Anchored in Valuation, Not Speculation (NYSE: XPEV)
  • Balenciaga’s trashed sneakers divide opinion and tap into fashion history
  • US States Struggle to Replace Tax Revenue from Fossil Fuels | News, Sports, Jobs
  • MarketInk: Newsradio KOGO Wins Regional Edward R. Murrow Award
  • Scarlet Witch Fills Out The Original MCU Hulk Arc

Archives

  • May 2022
  • April 2022
  • March 2022
  • February 2022
  • January 2022
  • December 2021
  • November 2021
  • October 2021
  • September 2021
  • August 2021
  • July 2021
  • June 2021
  • May 2021
  • April 2021
  • March 2021
  • February 2021
  • January 2021
  • December 2020
  • November 2020
  • October 2020
  • September 2020
  • August 2020
  • July 2020
  • June 2020
  • April 2020
  • March 2020
  • February 2020
  • January 2020
  • December 2019
  • November 2019
  • October 2019
  • September 2019
  • July 2019
  • June 2019
  • April 2019
  • February 2019
  • January 2019
  • September 2018
  • December 2017
  • October 2017
  • March 2017
  • February 2017
  • December 2016
  • August 2016
  • May 2016
  • April 2016
  • October 2015
  • May 2015
  • April 2015
  • November 2014
  • September 2013
  • August 2010

Categories

  • Creative Destruction
  • Debt
  • First Theorem Of Welfare Economics
  • Tax Haven
  • Terminal Value
  • Terms and Conditions
  • Privacy Policy