India, Sept. 26 -- The Economic Offences Wing (EOW) of Mumbai police has filed a 10,526-page charge sheet regarding the alleged multi-crore fraud at the National Sports Club of India (NSCI) between 2013 and 2018. The EOW has named a former president of the NSCI, Jayantilal Shah, in the charge sheet, alongside chartered accountant Manoj Saraf and contractor Shailesh Parab.
"The charge sheet was filed last week," a police officer aware of the matter told Hindustan Times.
The alleged fraud at NSCI surfaced after members suspected certain malpractices in operations and fund management and KPMG International was appointed to audit the accounts of the club from April 2013 to March 2018. The committee administering the club during those years ...
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