{"id":21848,"date":"2012-07-18T13:20:17","date_gmt":"2012-07-18T07:50:17","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=21848"},"modified":"2012-07-18T13:20:17","modified_gmt":"2012-07-18T07:50:17","slug":"reebok-booked-for-violation-of-fema-by-ed","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/reebok-booked-for-violation-of-fema-by-ed","title":{"rendered":"Reebok booked for violation of FEMA by ED"},"content":{"rendered":"<p><span style=\"color: #800000; text-decoration: underline;\"><strong>Reebok<\/strong> <\/span>has been booked for alleged <span style=\"color: #800000; text-decoration: underline;\"><strong>Foreign Exchange Management Act (FEMA)<\/strong><\/span> violations by the<span style=\"color: #800000; text-decoration: underline;\"><strong> Enforcement Directorate (ED).<\/strong> <\/span>Reebok may face penal action and money laundering charges for running unauthorized retail outlets as well as breach of export commitments.<\/p>\n<p>Reebok India \u2014 now a subsidiary of the German sports goods-maker <span style=\"color: #800000; text-decoration: underline;\"><strong>Adidas<\/strong><\/span>.<\/p>\n<p>Sources said the ED has registered a case for alleged FEMA violations against Reebok India as the firm failed to keep its commitment to export goods worth Rs 8,000 crore in the first 10 years of its operations.<\/p>\n<p>\u00a0The commitment not to engage in retail sales and to meet export commitments were the twin grounds on which Reebok was allowed to start operations in India. Besides, the company also promised not to import goods that could be manufactured locally.<\/p>\n<p>However, sources in the ED claim that their investigations revealed Reebok India hardly manufactured any goods locally, imported most of its wares from its manufacturing units based in south-east Asia.<\/p>\n<p>\u00a0A Reebok India spokesperson confirmed the ED case against the company, saying, &#8220;<span style=\"text-decoration: underline;\"><em>We are extending full cooperation to the authorities in their investigation. Please understand that we cannot share any further details since the matter now rests with the Indian law enforcement authorities.&#8221;<\/em><\/span><\/p>\n<p>\u00a0The company recently was in news when it claimed that it <span style=\"color: #800000; text-decoration: underline;\"><strong>detected irregularities of Rs 870 crore in its India operation<\/strong><\/span>. It has since registered an FIR with the economic offence wing of Haryana and announced closure of hundreds of its retail outlets.<\/p>\n<p>\u00a0The ED probe into whether the company allegedly violated FEMA guidelines to start a countrywide retail chain predates company&#8217;s complaint to Haryana police. By the time company reported the fraud in its India operation, the international taxation division of the income tax department had carried out an exhaustive audit on the business operations of Adidas&#8217;s Indian subsidiaries and called for its tax returns for scrutiny.<\/p>\n<p>\u00a0The <span style=\"color: #800000; text-decoration: underline;\"><strong>Serious Fraud Investigation Office<\/strong> <\/span>in the corporate affairs ministry has also initiated a probe against Reebok India and sought details of company&#8217;s complaint that retail outlets were started unauthorized by those responsible for company&#8217;s India operations and who have since been removed.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Reebok has been booked for alleged Foreign Exchange Management Act (FEMA) violations by the Enforcement Directorate (ED). Reebok may face penal action and money laundering charges for running unauthorized retail outlets as well as breach of export commitments. Reebok India \u2014 now a subsidiary of the German sports goods-maker Adidas. Sources said the ED has [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[3348,2514,9933,10618,10619,2535,10616,10617,10620],"class_list":["post-21848","post","type-post","status-publish","format-standard","hentry","category-top-law-news","tag-ed","tag-enforcement-directorate","tag-fema","tag-fema-violations","tag-fema-violations-against-reebok-india","tag-foreign-exchange-management-act","tag-reebok","tag-reebok-india","tag-reebok-retail-chain-in-india"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Reebok booked for violation of FEMA by ED - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"Reebok has been booked for alleged Foreign Exchange Management Act (FEMA) violations by the Enforcement Directorate (ED). 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The court, which had July 2 reserved its orders on the ED plea, permitted the central agency to question Jagan from\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":31040,"url":"https:\/\/www.legalindia.com\/news\/former-reebok-india-md-summoned-defamation-case","url_meta":{"origin":21848,"position":3},"title":"Former Reebok India MD summoned in defamation case","author":"Legal India Admin","date":"December 11, 2013","format":false,"excerpt":"A Delhi court has summoned a former managing director of Reebok India Company in a criminal defamation complaint filed by Germany-based Adidas AG. Considering \"prima facie\" that Subhinder Singh Prem, who headed Reebok India -- a subsidiary of Adidas AG, had made defamatory remarks against Adidas AG, metropolitan magistrate Navita\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"aa","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2013\/12\/aa-150x115.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":51965,"url":"https:\/\/www.legalindia.com\/news\/delhi-court-allows-ed-quiz-kashmiri-businessman-terror-funding-case","url_meta":{"origin":21848,"position":4},"title":"Delhi Court allows ED to quiz Kashmiri businessman in Terror funding case.","author":"Legal India Admin","date":"March 17, 2018","format":false,"excerpt":"A Delhi court today allowed the Enforcement Directorate to interrogate a Kashmiri businessman in connection with a terror funding case involving LeT chief and 26\/11 Mumbai attack mastermind Hafiz Saeed to unearth the money trail. Additional Sessions Judge Tarun Sherawat allowed the application filed by ED's counsel Nitesh Rana seeking\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/03\/terror-300x168.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":49084,"url":"https:\/\/www.legalindia.com\/news\/delhi-hc-pulls-ed-seizure-qureshis-wifes-passport","url_meta":{"origin":21848,"position":5},"title":"Delhi HC pulls up ED over seizure of Qureshi&#8217;s wife&#8217;s passport","author":"Legal India Admin","date":"July 20, 2017","format":false,"excerpt":"The Delhi High Court today pulled up the Enforcement Directorate (ED) for seizing the passport of controversial meat exporter Moin Qureshi's wife summoned in connection with a money laundering probe against her husband. Justice Vibhu Bakhru questioned the authority of the law enforcement agency to impound the passport. \"This is\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Delhi HC pulls up ED over seizure of Qureshi's wife's passport","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/03\/delhi-high-court.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-5Go","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/21848","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=21848"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/21848\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=21848"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=21848"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=21848"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}