Image

Cab driver and two others detained in Hyderabad for unexplained deposit of rupees seven crores in account

by IBNS 22 Dec 2016, 10:02 pm

#Demonetisation #cabdriverarrest #StateBankofHyderabad

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

Related Videos
Video

Taste of America, Indian style

by India Blooms 09 Jul 2015, 03:37 am

Video

Love is the Drug

by Hannah Cornett 01 Jun 2015, 02:00 am

Video

Can India benefit from Kentucky coal?

by ibns 30 Jan 2015, 02:12 am

Video

Bollywood weekly round up

by ians 11 Aug 2014, 01:44 am

Related Photos
PM Modi condoles the passing of Pope Francis, shares throwback images

PM Modi condoles the passing of Pope Francis, shares throwback images

by Trans World Features 21 Apr 2025, 05:32 am

Narendra Modi takes oath for rare third term as Prime Minister

Narendra Modi takes oath for rare third term as Prime Minister

by Trans World Features 09 Jun 2024, 01:36 pm

PM Modi launches Ram Mandir amid a gathering of seers and celebrities

PM Modi launches Ram Mandir amid a gathering of seers and celebrities

by Trans World Features 24 Jan 2024, 02:26 am