Preliminary Enquiry

  • Virbhadra Singh probed in connection with payoffs by a steel company 26-03-2014 09:59 AM

    New Delhi: In a huge embarrassment for the Congress, Himachal Pradesh Chief Minister Virbhadra Singh has been questioned by the CBI in connection with alleged payoffs to him by a steel company. The CBI's Preliminary Enquiry was registered in 2013 based on a complaint by the State Trading Corporation. IT...
  • Ishrat case: No preliminary enquiry against Modi's ministers, CBI clarifies 18-03-2014 12:32 PM

    New Delhi: Just hours after it was reported that the CBI had filed a preliminary enquiry against his top ministers of BJP's PM candidate Narendra Modi based on new evidence in the Ishrat Jahan encounter case, the CBI issued a denial. The CBI claimed that no such preliminary enquiry had...
  • Trouble for Sheila Dikshit as CBI files 4 PEs against Delhi Jal Board 15-11-2013 11:33 AM

    New Delhi: In an embarrassment for the Sheila Dikshit government ahead of the upcoming Delhi Assembly polls, the Central Bureau of Investigation (CBI) has registered four Preliminary Enquiries (PE) against Delhi Jal Board headed by the Chief Minister for alleged irregularities in the department. Three PEs are related to alleged...
  • Ex-Army Chief threatens to put documents in public domain 25-07-2013 06:04 PM

    New Delhi: Former Army Chief V K Singh has threatened to put in public domain all documents related to his claim of a Rs 14 crore bribe offer made by a retired officer to clear a tranche of "sub-standard" vehicles, if CBI fails to pursue the case. "Let CBI say...
  • 2G: CBI registers PE to probe role of banks 09-01-2011 06:29 PM

    New Delhi: The CBI has registered a preliminary enquiry (PE) to probe the role of certain public sector banks, including the State Bank of India, for providing loans to certain companies who were allocated the 2G Spectrum in 2007-08 including Uninor and STel. The PE was registered by the Bank...