Mumbai: In a major development, the Economic Offences Wing (EOW) has filed a 10,526-page chargesheet in the alleged ₹58 crore embezzlement case involving the National Sports Club of India (NSCI). The chargesheet names NSCI President Jayantilal Shah, Shailesh Parab of Sateri Consultants and SP Consultants, and Chartered Accountant Manoj Saraf as accused. Statements of over 100 witnesses have been recorded.

FIR and Investigation

According to EOW officials, the FIR was originally registered at Tardeo Police Station in December 2020 for cheating and forgery, pegging the fraud at ₹58 crore. However, the EOW investigation has revealed misappropriation worth ₹6.90 crore.

Modus Operandi

The probe found that invoices were raised in the name of obtaining licenses and NOCs from BMC and the polic

See Full Page