News for 'cash discovery'

Hyderabad Water Board Official Under Graft Cloud, Assets Seized

Hyderabad Water Board Official Under Graft Cloud, Assets Seized

Rediff.com19 May 2026

The Anti-Corruption Bureau has registered a case of disproportionate assets against an official of the Hyderabad Metropolitan Water Supply and Sewerage Board and found assets worth over Rs 5.88 crore during searches.

Two Arrested As Fake Currency Racket Busted

Two Arrested As Fake Currency Racket Busted

Rediff.com28 May 2026

Police in Udham Singh Nagar have arrested two individuals and seized a significant amount of fake currency, uncovering a sophisticated operation involving counterfeit notes.

Employee Arrested For Staging Robbery In Delhi

Employee Arrested For Staging Robbery In Delhi

Rediff.com10 May 2026

Delhi Police have arrested an employee of a chartered accountant and his two accomplices for allegedly staging a robbery to misappropriate Rs 6.5 lakh. The entire amount has been recovered.

Cash haul row: Justice Yashwant Varma moves SC against inquiry report

Cash haul row: Justice Yashwant Varma moves SC against inquiry report

Rediff.com18 Jul 2025

High court judge Yashwant Varma has denied before the SC-appointed inquiry panel his involvement in the discovery of huge cache of burnt currency notes from a storeroom in his official residence. A fire broke out at the judge's official bungalow at 30 Tughlak Crescent on the night of March 14, leading the cash discovery.

CJI recommends impeachment of cash recovery row judge

CJI recommends impeachment of cash recovery row judge

Rediff.com8 May 2025

Chief Justice of India Sanjiv Khanna has recommended the impeachment of Allahabad High Court judge Yashwant Varma following an investigation into a cash discovery incident at his residence. The recommendation follows a report by a Supreme Court-appointed committee that confirmed allegations of cash discovery against Justice Varma. The CJI's recommendation is based on the established in-house procedure for dealing with allegations against judges of constitutional courts.

Arms Cache Seized In Kolkata Before West Bengal Elections

Arms Cache Seized In Kolkata Before West Bengal Elections

Rediff.com18 Apr 2026

Kolkata Police's Special Task Force seized a cache of arms and ammunition near Rajabazar Science College and detained a man days before the two-phase polling in West Bengal.

Cash row: Resignation only option for Justice Varma to avoid...

Cash row: Resignation only option for Justice Varma to avoid...

Rediff.com13 Aug 2025

Officials aware of the procedure to appoint and remove Supreme Court and high court judges pointed out that while defending his case before lawmakers in any of the House, Justice Varma can announce that he is quitting and his verbal statement will be considered as his resignation.

Kanpur Police Nab Mastermind Of Rs 3,200 Crore Fake Firm Racket

Kanpur Police Nab Mastermind Of Rs 3,200 Crore Fake Firm Racket

Rediff.com7 May 2026

Police in Kanpur have arrested a suspected mastermind behind a network of fake firms, forged documents, and suspected hawala transactions worth over Rs 3,200 crore.

Legal experts hail CJI's decision on Delhi HC judge cash row

Legal experts hail CJI's decision on Delhi HC judge cash row

Rediff.com23 Mar 2025

Legal experts have lauded Chief Justice of India Sanjiv Khanna's decision to make public crucial documents related to a controversy surrounding the alleged discovery of cash from Delhi High Court judge Yashwant Varma's residence. They also welcomed the formation of an in-house committee to further investigate the matter. While some expressed concerns about the incident's impact on the judiciary's image, others emphasized the need for transparency and a fair inquiry. The Supreme Court released the inquiry report by Delhi High Court Chief Justice D K Upadhyaya, which included photos and videos of the alleged cash discovery. Justice Varma has denied the allegations, calling them a "conspiracy to frame and malign him."

RBI To Enhance Security For Prepaid Payment Instruments

RBI To Enhance Security For Prepaid Payment Instruments

Rediff.com22 Apr 2026

The Reserve Bank of India (RBI) has proposed several measures to develop a more conducive framework for the long-term growth of Prepaid Payment Instruments (PPIs), including enhanced transaction security and clearer rules on refunds and grievance redressal.

Mizoram: Forged Documents Used To Free Prisoners

Mizoram: Forged Documents Used To Free Prisoners

Rediff.com9 May 2026

Seventeen prisoners in Mizoram were allegedly fraudulently released from jail using forged court documents and fake release orders. Police have arrested two people in connection with the racket.

UP Man Killed By Family Over Wedding Money Fears

UP Man Killed By Family Over Wedding Money Fears

Rediff.com22 Apr 2026

A man in Uttar Pradesh was allegedly murdered by his wife, daughters, and minor son over fears he would squander money meant for his daughter's wedding, police said.

SC rejects plea seeking FIR in cash recovery incident

SC rejects plea seeking FIR in cash recovery incident

Rediff.com28 Mar 2025

The Supreme Court has dismissed a Public Interest Litigation (PIL) seeking the registration of an FIR over the alleged discovery of burnt wads of cash at the official residence of Delhi High Court judge Yashwant Varma. The court said an in-house inquiry was underway and there would be several options open to the Chief Justice of India after the probe's conclusion.

Your conduct does not inspire confidence, SC tells cash row judge

Your conduct does not inspire confidence, SC tells cash row judge

Rediff.com30 Jul 2025

The Supreme Court questioned Justice Yashwant Varma's conduct regarding an in-house inquiry panel report that found him guilty of misconduct in a cash discovery row. The court raised concerns about his delayed challenge to the inquiry and the implications of the panel's recommendations.

Bihar Government Officers Under Scrutiny for Alleged Asset Discrepancies

Bihar Government Officers Under Scrutiny for Alleged Asset Discrepancies

Rediff.com31 Mar 2026

Two senior Bihar government officers are under investigation after the Economic Offences Unit (EOU) discovered property documents, cash deposits, and valuable items allegedly disproportionate to their known income.

Cash row: Judge Yashwant Varma denies role before SC panel

Cash row: Judge Yashwant Varma denies role before SC panel

Rediff.com20 Jun 2025

The three-judge panel headed by Chief Justice Sheel Nagu of the Punjab and Haryana High Court conducted the inquiry for 10 days, examined 55 witnesses and visited the scene of the accidental fire that started at around 11.35 pm on March 14 at the official residence Justice Varma, then a sitting judge of the Delhi High Court and now in the Allahabad High Court.

Cash row: Judge's transfer proposal separate from in-house probe, says SC

Cash row: Judge's transfer proposal separate from in-house probe, says SC

Rediff.com21 Mar 2025

The Supreme Court addressed concerns about misinformation spreading related to an incident involving Delhi High Court judge Justice Yashwant Varma. The court clarified that the proposal to transfer Justice Varma to Allahabad High Court was independent of an internal investigation into the discovery of a large sum of cash at his residence following a fire. The Delhi High Court Chief Justice is conducting the investigation and will submit a report to the Chief Justice of India today.

Justice Varma withdraws from inquiry for his impeachment

Justice Varma withdraws from inquiry for his impeachment

Rediff.com10 Apr 2026

Allahabad High Court judge Yashwant Varma has resigned, effectively halting impeachment proceedings initiated against him by the Lok Sabha following corruption allegations.

Cash row: Resignation only option before Justice Varma to avoid impeachment

Cash row: Resignation only option before Justice Varma to avoid impeachment

Rediff.com8 Jun 2025

Officials aware of the procedure to appoint and remove Supreme Court and high court judges pointed out that while defending his case before lawmakers in any of the House, Justice Varma can announce that he is quitting and his verbal statement will be considered as his resignation.

Man Killed By Family Over Daughter's Wedding Funds

Man Killed By Family Over Daughter's Wedding Funds

Rediff.com22 Apr 2026

A man in Uttar Pradesh was allegedly murdered by his wife, daughters, and minor son over fears he would waste money intended for his daughter's wedding, police said.

Ex-Bank GM Denied Bail in Rs 122 Crore Scam Case

Ex-Bank GM Denied Bail in Rs 122 Crore Scam Case

Rediff.com9 Apr 2026

A Mumbai court has denied bail to Hitesh Mehta, the former General Manager of New India Cooperative Bank, who is accused of orchestrating a Rs 122 crore scam. The court cited the severity of the economic offence and the complexity of the trial as reasons for the denial.

Railway Engineer Nabbed in Rs 10 Lakh Bribery Scandal

Railway Engineer Nabbed in Rs 10 Lakh Bribery Scandal

Rediff.com11 Mar 2026

The CBI has arrested a chief electrical distribution engineer with the Central Railway and two private individuals in connection with an alleged bribery case involving Rs 10 lakh.

Cash row: CJI assures bar leaders on demand to withdraw judge's transfer

Cash row: CJI assures bar leaders on demand to withdraw judge's transfer

Rediff.com27 Mar 2025

The Chief Justice of India (CJI) Sanjiv Khanna has assured bar leaders that he will consider their demand for withdrawal of the collegium's recommendation to transfer Delhi High Court's Justice Yashwant Varma. The decision came after representatives of six bar associations of different high courts met with the CJI and other collegium members. The bar associations are protesting the proposed repatriation of Justice Varma to his parent high court, alleging that the evidence in a fire incident at his residence was tampered with. The bar associations have also raised concerns about the non-registration of an FIR in the incident.

SC uploads probe report, with photos, video of 'cash recovery' at judge home

SC uploads probe report, with photos, video of 'cash recovery' at judge home

Rediff.com23 Mar 2025

The Supreme Court of India has released an inquiry report into the alleged discovery of a large amount of cash at the residence of Delhi High Court judge Yashwant Varma. The report, which includes photos and videos, was uploaded on the court's website. Chief Justice of India Sanjiv Khanna has formed an in-house committee to investigate the matter and has asked the Delhi High Court Chief Justice to not assign any judicial work to Justice Varma. Justice Varma has denied the allegations, claiming they are part of a conspiracy to frame him. The inquiry report, submitted by the Delhi High Court Chief Justice, has been made public and calls for a deeper probe into the incident. The incident has raised concerns about judicial accountability and has prompted the Congress party to call for strong measures to uphold public trust in the judiciary.

IAS Impersonator Flees with Bride's Dowry in Alleged Marriage Scam

IAS Impersonator Flees with Bride's Dowry in Alleged Marriage Scam

Rediff.com22 Mar 2026

A newly married man in Uttar Pradesh, India, allegedly fled with a substantial dowry after deceiving the bride's family by posing as an IAS officer. Police are investigating the incident as a potential serial scam.

Cash recovery: CJI sets up probe panel after HC CJ's report, police video

Cash recovery: CJI sets up probe panel after HC CJ's report, police video

Rediff.com23 Mar 2025

The Chief Justice of India (CJI) Sanjiv Khanna has ordered an in-house inquiry into allegations against a Delhi High Court judge, Justice Yashwant Varma, after reports of burnt cash being found at his residence. The inquiry will be conducted by a three-member committee headed by Justice Sheel Nagu, Chief Justice of the Punjab and Haryana High Court. The allegations stem from a report by the Delhi High Court Chief Justice Devendra Kumar Upadhyaya, who stated that four to five semi-burnt sacks of Indian currency notes were found at Justice Varma's residence following a fire. Justice Varma has strongly denied the allegations, calling them a conspiracy to frame him.

Cash row: HC probe report, SC video cast doubt on Delhi fire chief's claim

Cash row: HC probe report, SC video cast doubt on Delhi fire chief's claim

Rediff.com23 Mar 2025

A video and inquiry report have raised questions about the Delhi Fire Services' claim that no cash was found at the official residence of Delhi High Court judge Justice Yashwant Varma during a fire incident on March 14. The video, which has gone viral on social media, shows fire fighters dousing flames on articles that appear to include half-burnt Indian currency notes. The Delhi High Court Chief Justice has initiated an in-house inquiry against Justice Varma and the Supreme Court has proposed his transfer to the Allahabad High Court.

How can you question probe report now: SC grills Justice Varma

How can you question probe report now: SC grills Justice Varma

Rediff.com28 Jul 2025

The Supreme Court questioned Justice Yashwant Varma regarding his plea to invalidate an in-house inquiry panel report that indicted him after a large amount of burnt cash was discovered at his official residence during his time as a Delhi High Court judge.

SC collegium recommends Justice Varma's transfer; lawyers to go on strike

SC collegium recommends Justice Varma's transfer; lawyers to go on strike

Rediff.com24 Mar 2025

The Supreme Court collegium has confirmed the transfer of Delhi High Court Justice Yashwant Varma to his parent Allahabad High Court. This decision comes after an inquiry was initiated against Justice Varma regarding the alleged discovery of a large amount of cash at his official residence. The transfer recommendation was made public in a resolution uploaded on the Supreme Court's website. The alleged cash discovery occurred following a fire at Varma's residence in Delhi on March 14, 2025. The apex court collegium, headed by Chief Justice Sanjiv Khanna, has also constituted a three-member inquiry committee to further investigate the matter.

Cash row: No relief for Justice Varma as SC backs misconduct finding

Cash row: No relief for Justice Varma as SC backs misconduct finding

Rediff.com7 Aug 2025

The Supreme Court dismissed Allahabad High Court judge Yashwant Varma's plea seeking invalidation of a report that found him guilty of misconduct in the cash discovery row.

SC to hear Justice Yashwant Varma's plea on July 28

SC to hear Justice Yashwant Varma's plea on July 28

Rediff.com26 Jul 2025

The Supreme Court is scheduled to hear on Monday Allahabad high court judge Yashwant Varma's plea seeking invalidation of a report by an in-house inquiry panel which found him guilty of misconduct in the cash discovery row.

Cash row: Govt mulls impeachment motion against Justice Varma

Cash row: Govt mulls impeachment motion against Justice Varma

Rediff.com28 May 2025

The Union government is considering an impeachment motion against Allahabad High Court judge Yashwant Varma, who was indicted by a Supreme Court-appointed probe panel after burnt cash was found at his residence. The government is likely to consult with opposition parties before moving forward with the motion, which would require a two-thirds majority vote in Parliament.

Plea in SC for FIR against Delhi HC judge over cash recovery

Plea in SC for FIR against Delhi HC judge over cash recovery

Rediff.com24 Mar 2025

A plea in the Supreme Court of India seeks a direction to Delhi Police to lodge an FIR over the alleged discovery of semi-burnt stash of cash from the official residence of Delhi High Court judge Yashwant Varma. The plea challenges a 1991 judgement that prohibits criminal proceedings against judges without prior consent from the Chief Justice of India, arguing it violates the principle of equality before the law. It also seeks to declare the collegium's 3-member committee investigating the incident as having no jurisdiction and calls for action against corruption within the judiciary.

Delhi police question staff at Justice Varma's home in cash probe

Delhi police question staff at Justice Varma's home in cash probe

Rediff.com27 Mar 2025

A team led by the Deputy Commissioner of Police (New Delhi) on Wednesday visited the residence of Delhi High Court judge Yashwant Varma and questioned the staff and security personnel as part of an investigation into the alleged discovery of a cash pile at his residence. The visit was part of an in-house inquiry by a three-judge panel constituted by the Chief Justice of India for a "deeper probe" into the discovery of "four to five semi-burnt sacks of Indian currency notes" in Varma's Lutyens home following a fire incident on March 14. The police team, comprising six members, including DCP (New Delhi) Devesh Mahla, an ACP and other officials, reached Justice Varma's residence at 30, Tughlaq Road bungalow at around 1.50 pm and left about two hours later. The team also reviewed CCTV footage from cameras installed at the judge's residence and may question police and fire personnel who responded to the emergency call in the coming days.

UP conversion racket mastermind nabbed before fleeing to Dubai

UP conversion racket mastermind nabbed before fleeing to Dubai

Rediff.com25 Jan 2026

The alleged mastermind of an organized gang involved in sexual exploitation, religious conversion, and blackmailing in Uttar Pradesh's Mirzapur district was arrested at Delhi's IGI airport while attempting to flee abroad.

Won't take up any official post after retirement: CJI Sanjiv Khanna

Won't take up any official post after retirement: CJI Sanjiv Khanna

Rediff.com13 May 2025

After the conclusion of the ceremonial bench proceedings, the CJI met journalists in the apex court premises and said,

Allahabad HC lawyers on indefinite strike over Justice Varma's transfer

Allahabad HC lawyers on indefinite strike over Justice Varma's transfer

Rediff.com26 Mar 2025

The Allahabad High Court Bar Association has begun an indefinite strike to protest the proposed transfer of Delhi HC judge Yashwant Varma, who is under investigation after a large amount of cash was found at his residence. The Oudh Bar Association (OBA) of the Lucknow bench of the High Court has also condemned the transfer, calling for impeachment proceedings against Justice Varma. Both bar associations are concerned about the impact on public faith in the judiciary and have called for a reconsideration of the transfer decision.

Delhi HC Chief Justice submits report to CJI on cash recovery

Delhi HC Chief Justice submits report to CJI on cash recovery

Rediff.com22 Mar 2025

The Delhi High Court Chief Justice, D K Upadhyay, has submitted a report to the Chief Justice of India, Sanjiv Khanna, regarding the alleged discovery of cash at Justice Yashwant Varma's official residence. The report follows an in-house inquiry initiated by Justice Upadhyay after a fire at Justice Varma's residence on Holi night. The Supreme Court Collegium will now examine the report and may take further action. The Supreme Court has also stated that a proposal to transfer Justice Varma to the Allahabad High Court is separate from the in-house inquiry.

Impeachment motion against Justice Varma in next Parl session

Impeachment motion against Justice Varma in next Parl session

Rediff.com3 Jun 2025

Government sources on Tuesday said Parliamentary Affairs Minister Kiren Rijiju has begun consultations as part of efforts to get leaders of different parties on board for the impeachment motion against Varma following his indictment by a three-member probe committee constituted by the Supreme Court.

'Money Comes Only When Markets Do Well'

'Money Comes Only When Markets Do Well'

Rediff.com4 Feb 2026

'Given that India underperformed emerging markets by 28 per cent in 2025, the worst performance in over 30 years, the timing of the sharp STT hike could have been better.'