Search For "preliminary enquiry"
Preliminary enquiry done on complaint against ex-PWD min VK Ebrahim Kunju:
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], June 17 (ANI): Kerala Police on Wednesday informed the High Court that it has completed a preliminary enquiry and submitted a report to the magistrate court on a complaint against former state PWD minister VK Ebrahim Kunju.
Read More
CBI registers preliminary enquiry against Tablighi Jamaat over alleged dub
Updated : 5 years, 9 months ago IST
New Delhi [India], May 29 (ANI): The Central Bureau of Investigation (CBI) has registered a preliminary enquiry against Tablighi Jamaat and other unknown persons on a complaint alleging that the organisation's trust indulged in dubious cash transactions, CBI officials said on Friday.
Read More
CBI registers another case in coal block allocation scam
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 5 (ANI): The Central Bureau of Investigation (CBI) has registered another case in the coal block allocation scam, which took place during 1993 and 2005.
Read More
CBI registers preliminary enquiry against Anurag Kashyap Films, say source
Updated : 7 years, 3 months ago IST
New Delhi [India], Nov 22 (ANI): The Central Bureau of Investigation (CBI) has registered a preliminary enquiry (PE) against Anurag Kashyap Films, other film companies and unnamed officials of the National Film Development Corporation (NFDC) of India over an alleged financial irregularities
Read More
CBI writes to FB, Cambridge Analytica on data theft case: Sources
Updated : 7 years, 5 months ago IST
New Delhi [India], Sept 17 (ANI): The Central Bureau of Investigation (CBI) has written to Facebook Inc, United Kingdom-based Global Science Research (GSR) and Cambridge Analytica (CA) seeking information regarding the alleged data theft case, according to sources.
Read More
ICICI shares dip amidst Videocon loan row
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 2 (ANI): On the first trading day of the new financial year 2018-19, stock prices of leading private lender ICICI Bank on Monday dropped approximately seven percent after the Central Bureau of Investigation (CBI) launched a preliminary enquiry in a matter relating to
Read More
Videocon loan row: CBI records statement of ICICI Nodal officers
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar. 31 (ANI): The Central Bureau of Investigation (CBI) on Saturday recorded statement of Nodal officers of ICICI Bank, who are allegedly involved in granting loan to the promoter of Videocon Group Venugopal Dhoot.
Read More
Videocon-ICICI loan: CBI initiates inquiry against Deepak Kochhar
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar 31 (ANI): The Central Bureau of Investigation (CBI) has registered a preliminary enquiry (PE) against ICICI Bank CEO Chanda Kochhar's husband Deepak Kochhar in connection with Videocon loan row, sources said on Saturday.
Read More
SSC paper leak: CBI registers preliminary enquiry
Updated : 8 years ago IST
New Delhi (India), Mar. 14(ANI): The Central Bureau of Investigation (CBI) on Wednesday registered a preliminary enquiry into the alleged irregularities in the recent Staff Selection Commission (SSC) examination.
Read More
NIA orders enquiry into Hurriyat funding by Pak terrorists
Updated : 8 years, 6 months ago IST
New Delhi [India], May 19 (ANI): In what can be termed as a major breakthrough for the Centre in the ongoing Kashmir unrest, the National Investigation Agency (NIA) on Friday registered a preliminary enquiry into the funding of Hurriyat leaders Syed Ali Shah Geelani, Naeem Khan and others in
Read More
CBI launches probe into Army recruitment exam leak
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr 19 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered a Preliminary Enquiry into the alleged Common Entrance Examination (CEE) question papers leak.
Read More
UP: CBI registers preliminary enquiry against unknown officials over illeg
Updated : 8 years, 6 months ago IST
Shamli (Uttar Pradesh) [India], Mar. 2 (ANI): The Central Bureau of Investigation (CBI) has registered five preliminary enquiries against unknown official of district administration and officials of the state mining department.
Read More