Latest News on Preliminary Enquiry
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Preliminary Enquiry - Total results - 10
Sep 17, 2018
CBI writes to Cambridge Analytica, Facebook and GSR in data breach caseCambridge Analytica declared bankruptcy after using personal information of 87 million Facebook users.
Apr 08, 2018
Videocon loan row: CBI quizzes director of NuPower Renewables Umanath Vaikunt NayakThe CBI on Sunday questioned Umanath Vaikunt Nayak, a director in the NuPower Renewables, founded by Deepak Kochhar, the husband of ICICI Bank MD and CEO Chanda Kochhar, in connection with the bank's Rs 3,250-crore loan to the Videocon group in 2012, officials said.
Jun 12, 2017
CBI defends raids against Prannoy Roy, says it is just one of many cases based on private informationThe Central Bureau of Investigation (CBI), which has been under attack for acting against NDTV and its promoters on the basis of a private complaint, on Monday said about six of the 10 cases registered against employees of private banks were based on "private and source information".
May 24, 2016
Uttarakhand CM Harish Rawat appears before CBI following sting operationUttarakhand Chief Minister Harish Rawat was on Tuesday questioned by CBI in connection with a probe into the sting operation involving him.
Jul 24, 2015
CBI registers eighth preliminary enquiry into Vyapam deathsCBI on Friday registered its eighth preliminary enquiry (PE) related to mysterious deaths allegedly linked to the Vyapam scam.
Oct 13, 2014
CBI registers enquiry over Irda reducing penalty on Anil Ambani's insurance firmThe CBI is probing allegations that a penalty of Rs 20lakh was imposed on the insurance company instead of Rs 17,500 crore.
Aug 27, 2014
Suspended DIG Sunil Paraskar now faces another enquiryIn 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.
Aug 10, 2014
CBI begins probe over IDBI Bank's Rs 900 cr loan to Kingfisher AirlinesThe 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.
Oct 23, 2013
Radia tapes: CBI registers eight more preliminary enquiriesA 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.
Sep 12, 2013
Pursue disproportionate assets case against Mulayam: NGO urges CBIAccording 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