• , money laundering, reebok booked by ed for violating fema guidelines, Reebok

    Reebok booked by ED for violating FEMA guidelines 18 July 2012

    Reebok India which is now a subsidiary under the German sports goods-maker Adidas has allegedly violated the FEMA guidelines ad was booked by the enforcement directorate ED. For the violation of Foreign Exchange Management Act, Reebok India may have to...

    Keywords: Foreign exchange management act., FEMA guidelines, , Enforcement Directorate

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    MD, Gurgaon police, rs 8 700 cr scam in reebok india, Reebok

    Rs. 8,700 cr scam in Reebok India 23 May 2012

    After Satyam another corporate scam in India has hit headlines. Global brand Reebok filed a complaint with the Gurgaon  police alleging that a big scam took place in Reebok India. The company claimed it lost Rs. 8,700 crore rupees due...

    Keywords: Gurgaon police, Gurgaon police, Reebok scam, MD

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    Serious Fraud Investigation Office, Veerappa Moly, reebok fraud case govt shifts case to sfio, Reebok

    Reebok fraud case: Govt shifts case to SFIO 29 May 2012

    In a major development, Corporate Affairs Minister Veerappa Moily has said that Reebok fraud case has been referred to serious fraud investigation office (SFIO). The minister has said something wrong was found in the accounts of Reebok India and therefore...

    Keywords: SFIO, Gurgaon police, SFIO, Gurgaon police

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