Searched for
REEBOK FRAUD CASE
Reebok fraud: Parent adidas welcomes MCA actionAccording to the statement, Reebok India officials Claus Heckerott and Shahin Padath originally discovered the fraud.- Government starts prosecution proceedings in Reebok fraud caseThe government has started prosecution proceedings in the case of alleged financial fraud at sportswear maker Reebok India.
- SFIO to soon start prosecution proceedings in Reebok caseSerious Fraud Investigation Office is expected to soon start prosecution proceedings in the case of alleged financial fraud at Reebok India.
- Corporate affairs ministry likely to take final view on Reebok probe report soonWith the Law Ministry giving its opinion on the SFIO probe report on alleged financial irregularities at Reebok India, Corporate Affairs Mi...
- SFIO submits report on Reebok scamThe Serious Fraud Investigation Office has submitted to government its final probe report on alleged financial irregularities at sportswear...
- SFIO submits final probe report on Reebok IndiaSerious Fraud Investigation has submitted to government its final probe report on alleged financial irregularities at sportswear maker Reeb...
- Have started inquiry against Reebok's key officers: ICAIICAI said it has begun an inquiry against 'key management persons' of global sportswear major Reebok with regard to a fraud unearthed last ...
- SFIO finalising report into alleged fraud at ReebokThe Serious Fraud Investigation Officer is finalising its report into the alleged financial irregularities at sportswear maker Reebok India.
- ICAI issues notice to Reebok's former CFO Vishnu BhagatICAI has issued show-cause notice to Reebok India's former Chief Financial Officer Vishnu Bhagat regarding alleged fraud at the sportswear ...
- ICAI issues notice to Reebok's former exec Vishnu BhagatICAI today said it has issued show-cause notice to Reebok India's former Chief Financial Officer Vishnu Bhagat regarding alleged fraud at t...
- Reebok fraud case: ED begins money laundering probeThe ED has begun a money laundering probe into the alleged Rs 870 crore corporate fraud in sports apparel company Reebok India.
- Serious Fraud Investigation Office seeks more time to finish Reebok probeSFIO cited incomplete audit accounts & a delay in submission of documents by Reebok India as reasons for seeking an extension.
- SFIO probing Reebok case; no arrest so far: GovernmentAn investigation by SFIO has been ordered into the affairs of sportswear major Reebok India for alleged embezzlement of funds, the governme...
- Registrar of Companies looking into financial irregularities of OnMobile: M V MoilyThe Corporate Affairs Ministry said it has asked the RoC to look into the alleged financial irregularities of the mobile value-added servic...
- Reebok India scales down reported loss on fictitious salesReebok India has told the govt's SFIO that the loss on account of fictitious sales is less than half of what it had originally alleged in i...
- No accounting wrong doing in Reebok, says auditorReebok's auditor N Narasimhan & Co has informed the ICAI the there was no accounting wrong doing in the company.
- SFIO to decide on probing KPMG's role in Reebok case: Veerappa MoilyGovt said it will be up to SFIO to investigate role played by KPMG in the alleged Rs 870 cr fraud in Reebok India by its two former top exe...
- Serious Fraud Investigation Office may question Reebok officials in Rs 870 crore fraud caseCorporate fraud probe body SFIO has started scrutinising documents relating to alleged Rs 870 crore fraud involving Reebok India.
- SFIO 'quickly' coming out with Reebook fraud report: Corporate Affairs Minister Veerappa MoilyThe Serious Fraud Investigation Office (SFIO) is "quickly" coming out with its probe report on the alleged fraud in Reebok India.
- I-T probes Reebok India; police say fraud amount would be lessThe I-T department has launched a probe into the finances of Reebok India, which has filed a fraud case against its two former employees.
Load More
