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CBI probes ICICI Lombard for alleged fraud

Last Updated: Wednesday, March 12, 2014, 18:36

CBI Wednesday registered a Preliminary Enquiry (PE) against ICICI Lombard for allegedly colluding with officials of Rajasthan government and Union Agriculture and Textiles ministries and pocketing claims of non-existing farmers and artisans.

CBI registers preliminary enquiry for alleged racket in EQ tickets

Last Updated: Wednesday, January 01, 2014, 19:55

CBI on Wednesday registered a Preliminary Enquiry (PE) to probe alleged misuse of emergency railway tickets by some railway unions in collusion with some of travel agents.

Delhi gang-rape: Court orders PE in complaint against Transport Department

Last Updated: Wednesday, February 27, 2013, 21:25

A preliminary enquiry was ordered by a Delhi court in a complaint seeking registration of FIR against Transport Minister in Delhi gang-rape incident.

VVIP chopper deal: CBI names ex-IAF chief SP Tyagi, 10 others in preliminary enquiry

Last Updated: Monday, February 25, 2013, 19:16

The Central Bureau of Investigation (CBI) on Monday named former Air Force Chief SP Tyagi in a preliminary enquiry (PE) on allegations of kickbacks in the Rs 3,600 crore VVIP chopper deal.

CBI registers third Preliminary Enquiry in coal scam

Last Updated: Friday, September 28, 2012, 17:05

The CBI on Friday registered another Preliminary Enquiry in the alleged coal scam against unknown people for allocation of coal blocks to joint venture companies which included a private player.

CBI registers Preliminary Enquiry against D B Realty

Last Updated: Sunday, October 16, 2011, 16:44

In fresh trouble for Shahid Balwa's D B Realty, the CBI, probing into the kickbacks-for-loans scam estimated at around Rs 12,000 crore, has registered a Preliminary Enquiry (PE) against the company on charges of availing loan without fulfilling norms.

CBI registers PE to probe CWG OC recruitment scam

Last Updated: Tuesday, October 04, 2011, 19:56

The CBI on Tusday registered a Preliminary Enquiry to probe alleged irregularities in the appointment of officials in the CWG Organising Committee.

CBI likely to register PE against Ramdev`s aide

Last Updated: Sunday, June 26, 2011, 17:35

The CBI is likely to register a preliminary enquiry against Balakrishna, for allegedly using forged documents to acquire multiple passports.

CBI registers Preliminary Enquiry in Adarsh scam

Last Updated: Monday, November 15, 2010, 20:53

CBI on Monday registered a Preliminary Enquiry (PE) in Mumbai Housing Society scam in connection with the alleged role of former and serving Army officers.