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Reebok fraud case: ED begins money laundering probe

Last Updated: Sunday, November 04, 2012, 17:32

With the registration of this new case, under the provisions of the Prevention of Money Laundering Act (PMLA), the ED has become the fourth agency to probe the purported fraud.

SFIO probing alleged irregularities at Reebok: Govt

Last Updated: Thursday, September 06, 2012, 19:32

The Serious Fraud Investigation Office has started a probe into alleged irregularities at sports wear maker Reebok India, Parliament was informed Thursday.

SFIO probing Reebok case; no arrest so far: Govt

Last Updated: Monday, August 27, 2012, 14:43

In May this year, Reebok India had filed an FIR, alleging that its former Managing Director Subhinder Singh Prem and Chief Operating Officer Vishnu Bhagat were involved in a Rs 870 crore fraud by indulging in "criminal conspiracy" and "fraudulent" practices over a period of time.

Gurgaon Police forms special team to probe Reebok fraud case

Last Updated: Thursday, May 24, 2012, 00:17

The Gurgaon Police has formed a special investigation team to look into the alleged Rs 870- crore fraud case filed by Reebok India Co against its former MD Subhinder Singh Prem and COO Vishnu Bhagat.