Corporate fraud probe body SFIO has started scrutinising documents relating to the alleged Rs 870-crore fraud involving Reebok India and may soon take a call on questioning senior officials of the sportswear maker.
“We are still studying various documents relating to the fraud after which, we will begin interrogating senior Reebok officials and also the two accused,” a source said.
The documents included annual reports and the findings of the Registrar of Companies. The new Director of the Serious Fraud Investigation Office (SFIO), they said, is being briefed about the case and will soon decide on summoning the officials of the company.
When asked if it was true the amount quoted by Reebok in its FIR was not real, an official said, “It is difficult to ascertain, at this juncture, what exactly the fraud size is.”
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