Image
Cab driver and two others detained in Hyderabad for unexplained deposit of rupees seven crores in account
Hyderabad, Dec 23 (IBNS): Three persons, including a cab driver, were detained after rupees seven crore were found deposited in the cab driver's account at State Bank of Hyderabad, according to media reports on Friday.
The income tax officials, while scrutinising huge amounts deposited after the declaration of the demonetisation scheme by Prime Minister Narendra Modi on Nov 8, discovered that rupees seven crore was deposited in cash in the cab driver's account and then was being transferred in a phased manner to a bullion trader's account.
When questioned by the IT officials, the cab driver could not explain the huge sum deposited in his account, which was allegedly in a dormant state before the demonetisation happened, reported the Times of India.
Examining the CCTV footages, IT officials found that two accomplices of the driver had deposited the cash, media reported.
All three are being questioned by the IT officials.
Top Headlines
-
News
Nitish Kumar takes Rajya Sabha oath; power shift looms in Bihar
April 10, 2026
-
News
Amit Shah promises UCC, 3,000 aid in BJPs Bengal manifesto
April 10, 2026
-
News
Who will be Bengal CM if BJP wins? Amit Shah breaks silence
April 10, 2026
-
News
'Rape cases will be reopened': PM Modi's 6 guarantees to Bengal; promises 7th pay commission
April 09, 2026
-
News
US military will remain in and around Iran: Trump amid fragile ceasefire
April 09, 2026
-
News
Ceasefire under strain: Iran oil refinery hit hours after US truce begins
April 08, 2026
-
News
US-Iran ceasefire on shaky grounds! Lebanon front threatens to derail fragile truce
April 08, 2026
-
News
Hope to see lasting peace in West Asia: India welcomes US-Iran ceasefire
April 08, 2026
-
News
IRGC Intelligence Chief Majid Khademi killed in Israeli-US strike
April 06, 2026
-
News
Inside the daring US mission to rescue downed airman in Iran amid race against time
April 05, 2026
