Since the National Spot Exchange Limited crisis came
into light the parent company FTIL is taking up blame. But the defaulters who
are actually responsible for all the money laundering are roaming scot-free. Defaulter
AasthaMinmet, Yathuri Associates, Namdhari Foods, White Water are some of the
defaulters who are investigated by investigating agencies.
Yathuri Associates is one of the biggest NSEL Defaulter with
defaulted amount of 399.60 Cr. Gagan Suri is the proprietor of Yathuri
Associates. Apart from that 264.96 Cr. Worth
decrees are obtained with the help of NSEL recovery group.
In the earlier court meetings it was seen that no one was
present on behalf Yathuri Associates. The Hon’ble Committee detected that
MrGaganSuri was not co-operating with the ongoing proceedings. NSEL was
directed to file their Affidavit for determination of liability, the same was
filed.
There are other defaulters like Yathuri Associates who are spending their lives on the defaulted
money of NSEL investors. Enforcement Directorate is considering freezing assets
of some other defaulters for the recovery of NSEL money.
ABans Commodity India Pvt Ltd (ACIPL), Founded by Mr. Abhishek Bansal is a SEBI registered Co, ABans Group of Companies, Comprises of companies having businesses like commodity trading, futures trading, gold futures and futures market, operating on platforms like BSEL, MCX, NSEL and more, which constitute the Indian share market.
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