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View Full Version : Reebok fraud case: ED begins money laundering probe - Business Today



FraudNews
11-05-2012, 03:04 AM
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=AFQjCNEobECd8Z_uqnYpb7uoko 9g0jy0rwamp;url=http://businesstoday.intoday.in/story/reebok-fraud-case-ed-begins-money-laundering-probe/1/189624.htmlimg src=//nt1.ggpht.com/news/tbn/sVbBUP5rsbg_VM/0.jpg alt= border=1 width=80 height=42 /br /font size=-2Business Today/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=AFQjCNEobECd8Z_uqnYpb7uoko 9g0jy0rwamp;url=http://businesstoday.intoday.in/story/reebok-fraud-case-ed-begins-money-laundering-probe/1/189624.htmlbReebok bfraud/b case: ED begins money laundering probe/b/abr /font size=-1bfont color=#6f6f6fBusiness Today/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. The ED, according b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH6f_BI4PatzxSobe_SEl b2i1ac5Qamp;url=http://economictimes.indiatimes.com/news/news-by-industry/cons-products/garments-/-textiles/enforcement-directorate-begins-probe-into-reebok-case-for-alleged-870-crore-corporate-fraud/articleshow/17092983.cmsEnforcement Directorate begins probe into Reebok case for alleged 870-crore b.../b/afont size=-1 color=#6f6f6fnobrEconomic Times/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dInRZakZ9hjy73M74aq4Evu1MLayMamp;ned=en_z anobrball 16 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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