The Central Bureau of Investigation, as part of its investigation on the kickbacks -for-loans scam calculated around Rs.12,000 crore, registered a Preliminary Enquiry (PE) against the DB Realty on charges of availing loan without satisfying the eligibility rules. The DB Realty had supposedly availed loan of Rs. 300 crore without meeting the norms. The CBI had initiated the PE after examining the balance sheet of DB Realty that did not go with the real figures. It was found that numbers had been inflated through forged documents. During the investigation, the CBI has arrested many senior officials of public sector financial institutions and had also probed into the involvement of other benefited private companies.