Preliminary Enquiry

  • Suspended rapeaccused DIG Sunil Paraskar faces another inquiry August 28, 2014

    Mumbai: 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. "The preliminary enquiry (PE)...
  • Virbhadra Singh probed in connection with payoffs by a steel company March 26, 2014

    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 March 18, 2014

    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 November 15, 2013

    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 irregularities...
  • ExArmy Chief threatens to put documents in public domain July 25, 2013

    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 "substandard" vehicles, if CBI fails to pursue the case. "Let CBI say they...
  • Chopper deal: CBI faces tough task ahead in probe February 25, 2013

    New Delhi: The Central Bureau of Investigation (CBI) on Monday named former Air Chief SP Tyagi in its Preliminary Enquiry (PE) in the tainted AgustaWestland chopper deal, along with his cousins Julie and Dosca Tyagi and three key middlemen, as alleged beneficiaries of kickbacks. According to the Italian probe...
  • Coalgate: CBI files PE into allocations since 1993 September 27, 2012

    New Delhi: The Central Bureau of Investigation (CBI) on Thursday filed a preliminary enquiry in the coal blocks allocations since 1993. The central investigative agency will now study each and every allotment since 1993 and question the directors of companies and the then bureaucrats of Central and state government about...
  • 2G: CBI registers PE to probe role of banks January 9, 2011

    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 200708 including Uninor and STel. The PE was registered by the Bank Securities...