In the year 2013 when National Spot Exchange
Limited crisis came into light the parent company FTIL is blamed. But the
defaulters who are actually responsible for all the money laundering are
roaming scot-free. Defaulter AasthaMinmet, Lotus Refineries, White Water are
some of the defaulters who are investigated by investigating agencies.
Lotus Refineries is Maharashtra based company with
assets situated in Punjab & Chandigarh. The Seventh-biggest defaulter Lotus
Refineries owes Rs 252.48 crore to the National Spot Exchange. Lotus Refineries
led by Arun Kumar Sharma and Prashant Kumar Anand. Amongst them Arun
Kumar Sharma was arrested on 11 Nov 2013 but released on 11 Feb 2014.
The Maharashtra Protection of Interest of
Depositors (MPID) court has ordered transfer of Rs 12.74 crore from 27 bank
accounts of Lotus Refineries Pvt Ltd to the account of the competent
authority in the Rs 5,600 crore National Spot Exchange Ltd (NSEL) crisis case.
There are other defaulters like Lotus Refineries 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.
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