The CBI has registered a Preliminary Enquiry (PE) against Mr Dhoot and Chanda Kochhar's husband Deepak Kocchar and unidentified others, they said.
13 Apr 2018 6:54 AM
The preliminary enquiry is the first step by the agency to verify allegations levelled by a complainant.
09 Dec 2017 3:19 AM
However, Mr Jain has already denied the charges and said he has nothing to do with the hawala operators.
21 Jun 2017 3:17 AM
Official sources said CBI has registered a preliminary enquiry to probe the allegations and is looking into the alleged role of Sisodia.
16 Jun 2017 1:46 PM