Justice Yashwant Varma, a sitting judge of the Delhi High Court, at whose Delhi residence a pile of unaccounted cash was allegedly discovered on March 14, was named in a Central Bureau of Investigation (CBI) FIR linked to a sugar mill bank fraud case in 2018.
The CBI registered an FIR against Simbhaoli Sugar Mills, its directors, and others, including Yashwant Varma, who was then a non-executive director of the company. The case originated from a complaint by the Oriental Bank of Commerce (OBC), accusing the sugar mill of defrauding the bank through a fraudulent loan scheme.
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