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View Full Version : Reebok fraud case: ED begins money laundering probe - Economic Times



FraudNews
11-04-2012, 01:29 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH38xhxaCky2ETHWdyWtU uL4GTH2Aamp;url=http://economictimes.indiatimes.com/news/news-by-industry/services/retail/reebok-fraud-case-ed-begins-money-laundering-probe/articleshow/17087655.cmsimg src=//nt3.ggpht.com/news/tbn/C6KwCc-qF7JjMM/0.jpg alt= border=1 width=80 height=60 /br /font size=-2Economic Times/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH38xhxaCky2ETHWdyWtU uL4GTH2Aamp;url=http://economictimes.indiatimes.com/news/news-by-industry/services/retail/reebok-fraud-case-ed-begins-money-laundering-probe/articleshow/17087655.cmsbReebok bfraud/b case: ED begins money laundering probe/b/abr /font size=-1bfont color=#6f6f6fEconomic Times/font/b/fontbr /font size=-1Earlier, the Income Tax department under Finance Ministry, the Serious bFraud/b Investigation Office (SFIO) under Corporate Affairs Ministry and the Economic Offences Wing of Gurgaon police had probed against the firm and its officials based here. The ED b.../b/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=d_pYZ6oPhtvnS5Mamp;ned=en_zanobrband morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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