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PRELIMINARY ENQUIRIES CBI
SC asks CBI to probe award of contracts to firms linked to Arunachal CM's kinThe Supreme Court has ordered a CBI probe into allegations of favouritism in awarding public works contracts in Arunachal Pradesh. The inve...07 Apr, 2026, 12.28 AM IST- 'Na khaunga na khane doonga' a complete hoax: Congress's dig at PM on Khandu's kin matter in SCThe Supreme Court has ordered the CBI to begin a preliminary inquiry into contracts awarded to the family of Arunachal Pradesh Chief Minist...06 Apr, 2026, 02.29 PM IST
- Supreme Court orders CBI preliminary probe into Arunachal contracts linked to CM Pema Khandu’s kinThe Supreme Court has ordered the CBI to begin a preliminary inquiry into public works contracts in Arunachal Pradesh. This investigation w...06 Apr, 2026, 11.33 AM IST
- CBI crackdown on builders, officials of financial institutions nexus: 6 FIRs, searchesCBI conducted searches in Kolkata, Bengaluru, and Mumbai on Saturday. Six cases were registered against builders and financial officials. T...27 Sep, 2025, 04.56 PM IST
- SC orders CBI probe into Supertech & other builders over 'unholy' nexus between banks or financial institutions in undelivered NCR projectsThe Supreme Court has ordered a CBI probe into Supertech and other builders. This is regarding undelivered housing projects in Delhi-NCR. T...29 Apr, 2025, 08.40 PM IST
- Bombay HC grants bail to ex-Maha minister Anil Deshmukh in corruption case being probed by CBIDeshmukh's bail plea in the corruption case was, however, rejected by the special CBI court noting that there was prima facie evidence agai...12 Dec, 2022, 01.22 PM IST
- Alleged match fixing in football matches: CBI seeks cooperation of Indian football clubsUnder the scanner, is the role of an alleged match fixer based in Singapore in rigging the results of matches, they said. The officials ref...21 Nov, 2022, 10.51 AM IST
- Court directs CBI to probe former Maharashtra minister Anil Deshmukh's role in PE leak case"It appears that accused persons i.e. Daga and Tumane were closely associated with Anil Deshmukh and may have been acting in tandem with hi...23 Dec, 2021, 10.49 AM IST
- Supreme Court says preliminary enquiry not must in every graft caseThe apex court said that in case the information received by the CBI, through a complaint or a “source information” under CBI manual, discl...09 Oct, 2021, 12.23 AM IST
- Preliminary Enquiry by CBI not mandatory in corruption cases, says Supreme CourtThe top court also clarified in its 64-page verdict that if the CBI chooses not to hold a PE, the accused cannot demand it as a matter of r...08 Oct, 2021, 10.55 PM IST
- Enquiry on in 63 moons complaint against Chidambaram: CBI to Bombay High CourtThe court was hearing a petition filed by the Jignesh Shah-promoted company, earlier known as Financial Technologies Ltd, questioning the '...10 Aug, 2020, 02.43 PM IST
- CBI summons Uttarakhand CM Harish Rawat again in sting CD caseThe case was registered on the reference received from the state government (during President's rule) and subsequent notification from BJP-...23 Dec, 2016, 04.13 PM IST
- Central Vigilance Commission may back CBI on closure of about 20 coal blocks casesThe SC had on March 28 asked CVC to peruse the coal blocks allocation cases in which there was a difference of opinion within CBI on the cl...27 Apr, 2014, 01.44 PM IST
- CBI likely to recommend closure of PEs into missing coal filesCBI is likely to inform the Supreme Court that it has received almost all the files related to the coal allocation scam from the Ministry a...26 Feb, 2014, 09.58 PM IST
- CBI to initiate preliminary enquiry into disinvestment of HZLCBI will soon initiate a preliminary enquiry into the disinvestment of a public sector undertaking Hindustan Zinc Limited in 2002 which was...08 Oct, 2013, 08.26 PM IST
- CBI registers third preliminary enquiry in coal scamCBI has registered another preliminary enquiry in the alleged coal scam against unknown people for allocation of coal blocks.28 Sep, 2012, 05.13 PM IST
- CBI registers PE to probe role of banks in 2G scamThe CBI has registered a preliminary enquiry (PE) to probe the role of certain public sector banks, including the State Bank of India, for ...09 Jan, 2011, 06.29 PM IST
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