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
India, China have completed disengagement: Reports
October 31, 2024
-
News
Uzbekistan parties supporting President Mirziyoyev win parliamentary elections as country undergoes reforms
October 29, 2024
-
News
Sanction Indian diplomats, ban RSS: anti-India Canadian leader Jagmeet Singh goes ballistic
October 16, 2024
-
News
Hezbollah drone attack on military base kills four Israeli soldiers
October 14, 2024
-
News
Trudeau govt's vote bank politics: India toughens stand against Canada after latest tirade over Nijjar killing
October 14, 2024
-
News
Lawrence Bishnoi gang, which claimed responsibility for Baba Siddique's murder, sends Salman Khan a message
October 14, 2024
-
News
RG Kar: Bengal junior doctors to hold protest march to Raj Bhavan on 10th day of hunger strike today
October 14, 2024
-
News
Tamil Nadu derailment: 19 injured in Darbhanga Bagmati Express collision with goods train, 13 coaches jump track
October 12, 2024
-
News
Distasteful and disgraceful: Amit Shah on Mallikarjun Kharge's 'won't die till Modi is removed from power' remark
September 30, 2024
-
News
Keep Gods away from politics: Supreme Court slams Andhra govt over Tirupati laddoo row
September 30, 2024