Preliminary Enquiry

CBI registers eighth preliminary enquiry into Vyapam deaths

CBI on Friday registered its eighth preliminary enquiry (PE) related to mysterious deaths allegedly linked to the Vyapam scam.

CBI begins probe over IDBI Bank's Rs 900 cr loan to Kingfisher Airlines

The investigating agency has said it was unsatisfied about the IDBI Bank's response of why it gave the loans to Kingfisher Airlines despite adverse internal reports.

CBI registers enquiry over Irda reducing penalty on Anil Ambani's insurance firm

The CBI is probing allegations that a penalty of Rs 20lakh was imposed on the insurance company instead of Rs 17,500 crore.

Suspended DIG Sunil Paraskar now faces another enquiry

In further trouble for suspended Maharashtra DIG Sunil Paraskar, accused of molestation and rape by a model, a Preliminary Enquiry (PE) has been launched against him to find if there were administrative lapses on his part while dealing with the victim before she filed police complaint.

Radia tapes: CBI registers eight more preliminary enquiries

A PE looking into alleged irregularities in the allotment of iron ore mines at Ankua, Singhbhum district of Jharkhand to Tata steel has been initiated, CBI sources said, adding Koda, who is out on bail in a corruption case, and unknown officials of Jharkhand government have been named as accused.

Pursue disproportionate assets case against Mulayam: NGO urges CBI

According to information accessed by the India Rejuvenation Initiative, a non-governmental organization seeking probity in public life, the CBI enquiry has revealed that Mulayam and his family had amassed disproportionate assets to the tune of Rs. 2.63 crores