NSE co-location scam: Real or imagined yogi rules over India’s premier stock exchange for 3 years

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In an unbelievable story for the modern age, a yogi who supposedly renounced the world, handled the finances and operations of India's largest stock exchange. Was NSE's chief Chitra Ramakrishna duped or is she making it all up?
#nsescam #colocationscam #chitraramakrishna

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Sources

The Hindu Business Line
Chitra Ramkrishna earned ₹44 crore in 3 years; July 16, 2017.
Co-location case: CBI names NSE, SEBI officials, OPG Securities; May 30, 2018.
CBI books stockbroker for illegal NSE access; Devesh K. Pandey; May 31, 2018.
Decoding NSE Chitra Ramkrishna’s mysterious Guru; February 14, 2022.

The Hindu
CBI closing in on co-location and algo scam at NSE; Poornima Joshi; Feb 17, 2022.

Business Standard
Lunch with BS: Chitra Ramakrishna; September 5, 2014.
NSE co-location case: Sebi penalises OPG Securities and 3 others; February 12, 2021.
Chitra Ramkrishna, Subramanian ran a money making scheme, alleges Sebi; February 17, 2022.

Fortune India
Sebi order in NSE's Chitra Ramkrishna case is a job half done; V.Keshavdev; Feb 15, 2022.

The Indian Express
Explained: The NSE co-location case investigation, and what SEBI’s new order means; February 12, 2021.
How a faceless conman ‘Yogi’ guided former NSE MD for 20 years; February 13, 2022.
Geotagged images, hotel booking point to NSE CEO’s aide as ‘yogi’; March 16, 2022.
NSE chief, emails to a ‘yogi’, and an inglorious exit: The rise and fall of Chitra Ramkrishna; March 16, 2022.

The Times of India
Madras Stock Exchange to shut shop after 76 years; April 29, 2014.
Sebi fines NSE Rs 1,100 crore, bans two ex-MDs in brokers; May 1,2019.
After I-T, CBI lens on former NSE MD Chitra Ramkrishna; February 19, 2022.

The Indian Express;
How a faceless conman ‘Yogi’ guided former NSE MD for 20 years; March 16, 2022.

Money Life
NSE Co-location Scam: SEBI Orders Disgorgement of Profits from NSE and Salaries of former MDs, Ravi Narain and Chitra Ramkrishna; April 30, 2019.
NSE withdraws its Rs100 crore defamation suit against Moneylife, pays Rs50 lakh as cost and penalty; September 12, 2017.
Chitra Ramkrishna and the Mysterious Anand Subramanian, Raided by I-T Dept; February 17, 2022.
Chitra Ramkrishna and the Mysterious Anand Subramanian, Raided by I-T Dept; February 17,2022.

Business World
SEBI Bars NSE CEO Chitra Ramkrishna For Giving Right To An Unknown 'Yogi' To Make Business Decisions; March 16, 2022.

Outlook
Explained: From Co-Location Scam To Yogi, All You Need To Know About Chitra Ramakrishna Case; March 16, 2022.

The Economic Times
Co-location 'super white-collar crime', probe Chidambaram's NSE interest, says Jignesh Shah; September 9, 2019.

CNBC TV18
Explained: Why SEBI penalised ex-NSE CEO Chitra Ramakrishna; who is the mysterious ‘yogi’; February 15, 2022.

Business Today
A Himalayan Scandal; Ashish Rukhaiyar; Mar 20, 222
Chitra Ramkrishna case: A SEBI order that hides more than it reveals; February 16, 2022.

Money Control
NSE Scam: Insiders speak of a savvy Chitra Ramakrishna and a closely knit trio, dismissing the ingenue story; February 17, 2022.

Financial Express
Calcutta Stock Exchange stares at an uncertain future on Samvat 2076; October 26, 2019.

Nseindia.com
Business Growth in CM Segment; March 23, 2022.

BSE India
Equity Segment - Market Summary - Historical; March 23, 2022.

India Today
NSE scam: The lady and the yogi; Shweta Punj; Mar 18, 2022

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