Tag: embezzlement scandal
Mumbai News: EOW Files 10,526-Page Chargesheet In ₹58 Crore NSCI Embezzlement Case; President, Consultants Named As Accused
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.
The New York Times
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