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Investigation

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Investigation

NSE ‘whistle-blower’ complaints originated from a business rival’s computer

The PDF file in a complaint sent by one Jamie Jones in June 2017 and another attachment from a September 2017 e-mail by Daniel Mark could be traced to an employee in the rival’s communications department. Sebi orders asking the NSE to disgorge INR1,000 crore do not address the issue, neither has the agency been able to demonstrate any of the bombastic allegations made in the complaints. According to Central Vigilance Commission guidelines, pseudonymous and anonymous complaints are only supposed to be filed and not proceeded against.

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Result

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