Preliminary Enquiry

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Preliminary Enquiry - Total results - 10
CBI writes to Cambridge Analytica, Facebook and GSR  in data breach case
News & Analysis

CBI writes to Cambridge Analytica, Facebook and GSR in data breach case

Cambridge Analytica declared bankruptcy after using personal information of 87 million Facebook users.

Videocon loan row: CBI quizzes director of NuPower Renewables Umanath Vaikunt Nayak
Business

Videocon loan row: CBI quizzes director of NuPower Renewables Umanath Vaikunt Nayak

The 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.

CBI defends raids against Prannoy Roy, says it is just one of many cases based on private information
India

CBI defends raids against Prannoy Roy, says it is just one of many cases based on private information

The 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".

Uttarakhand CM Harish Rawat appears before CBI following sting operation
Politics

Uttarakhand CM Harish Rawat appears before CBI following sting operation

Uttarakhand Chief Minister Harish Rawat was on Tuesday questioned by CBI in connection with a probe into the sting operation involving him.

CBI registers eighth preliminary enquiry into Vyapam deaths
India

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

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
Mumbai

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.

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

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.

Radia tapes: CBI registers eight more preliminary enquiries
India

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
India

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