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unaccounted cash

Justice Yashwant Varma resigns a year after a stash of cash was found in his house, ensures retirement benefits by avoiding parliamentary impeachment

Justice Yashwant Varma of the Allahabad High Court has submitted his resignation to President Droupadi Murmu, a year after the discovery of large sums...

Union Government likely to initiate impeachment proceedings against Justice Yashwant Varma indicted in cash scandal

Based on the report of the inquiry panel, the CJI had asked Justice Varma to resign which he refused to do. This led to the CJI recommending the initiation of impeachment proceedings against Justice Varma.

Money trail in IAS Sanjeev Hans case leads to Rs 11 crore cash haul in Patna: All you need to know about the officer...

The ED seized assets worth ₹23.72 crore linked to Hans' associates in December 2024.

Burnt Cash at Judge’s House: Major contradictions in Justice Yashwant Varma’s response vs. police & Delhi HC reports

A perusal by reports by various officials in cash at judge’s house case and the Justice Varma’s response show that there are several contradictions in them

Justice Yashwant Varma cash controversy: Instructions were issued to officials present on the spot to delete videos of burnt cash, claims report

After the videos reached all the stakeholders, instructions were issued from within the police department to delete all the videos keeping an original copy and to prevent them from circulating.

Justice Yashwant Varma was named as an accused in a multi-crore Simbhaoli Sugar Mill fraud case, probe in the case was stopped by Supreme...

Justice Varma was named in an FIR filed by the Central Bureau of Investigation (CBI) under the Prevention of Corruption Act and an ECIR filled by the Enforcement Directorate under the Prevention of Money Laundering Act in an alleged fraud committed by Simbhaoli Sugars Ltd. on banks.

Supreme Court forms 3-member committee to probe ‘cash at judge’s house’ case, Delhi HC asked not to assign any judicial work to Justice Yashwant...

The Supreme Court of India on Saturday announced that the Chief Justice of India has formed a three-member committee to probe the allegations against Justice Yashwant Varma

Delhi Fire Chief Atul Garg denies saying that no cash was found at Justice Yashwant Varma’s house during firefighting operation

After Delhi Fire Chief Atul Garg reportedly said that no cash was found at Delhi High Court Justice Yashwant Varma’s house, now he has denied making that statement

Congress under lens for receiving unaccounted Rs. 106 crore cash at party headquarters, much of it before 2019 general elections: Details

Times Now reported that several payments of unaccounted cash were made to the erstwhile Congress Headquarters, prior to the 2019 General Elections.

Poll-time raids: Dubious financial transactions, unaccounted cash flow and intimidation allegations on Kamal Nath’s associates

As per the transcript of an audio conversation, the OSD was allegedly asked to build pressure upon the mining and transport department who, according to Nath, were helping the BJP win elections from Katni.

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