{"id":46728,"date":"2016-12-23T09:18:39","date_gmt":"2016-12-23T09:18:39","guid":{"rendered":"http:\/\/greattelangaana.com\/english\/?p=46728"},"modified":"2016-12-23T09:18:39","modified_gmt":"2016-12-23T09:18:39","slug":"rs-7-crore-drivers-account","status":"publish","type":"post","link":"https:\/\/greattelangaana.com\/english\/rs-7-crore-drivers-account\/","title":{"rendered":"Rs 7 crore in drivers account"},"content":{"rendered":"<p style=\"text-align: justify;\">Income tax (I-T) sleuths have discovered that Rs 7 crore cash was deposited in a bank account of an Uber cab driver from Hyderabad.<\/p>\n<p style=\"text-align: justify;\">During scrutiny of huge cash deposits in bank accounts after demonetisation of high-value currency, the I-T (investigation) wing sleuths of Hyderabad had zeroed in on the account of the Uber cab driver from Hyderabad, where Rs 7 crore demonetised notes had been deposited in the State Bank of Hyderabad account in a span of a few weeks after November second week. The Uber cab driver has an account in one of the SBH branches. The account was dormant beforedemonetisation,&#8221; an I-T official told.<\/p>\n<p style=\"text-align: justify;\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone  wp-image-46729\" src=\"https:\/\/greattelangaana.com\/english\/wp-content\/uploads\/2016\/12\/dc-Cover-ssh1u8ttcli13jded92vrjsj96-20161223130455.Medi_.jpeg\" alt=\"Rs 7 crore in drivers account\" width=\"693\" height=\"388\" srcset=\"https:\/\/greattelangaana.com\/english\/wp-content\/uploads\/2016\/12\/dc-Cover-ssh1u8ttcli13jded92vrjsj96-20161223130455.Medi_.jpeg 800w, https:\/\/greattelangaana.com\/english\/wp-content\/uploads\/2016\/12\/dc-Cover-ssh1u8ttcli13jded92vrjsj96-20161223130455.Medi_-500x280.jpeg 500w, https:\/\/greattelangaana.com\/english\/wp-content\/uploads\/2016\/12\/dc-Cover-ssh1u8ttcli13jded92vrjsj96-20161223130455.Medi_-768x430.jpeg 768w\" sizes=\"auto, (max-width: 693px) 100vw, 693px\" \/><\/p>\n<p style=\"text-align: justify;\">Immediately after the deposits were made, the amount was transferred in a phased manner into the account of a bullion merchant through RTGS (real time gross settlement). &#8220;When we confronted the cab driver about the deposits and transfers from his account to the bullion trader, he could not explain the sources of the cash deposits,&#8221; an I-T source said.<\/p>\n<p style=\"text-align: justify;\">After zeroing in on the suspicious transaction, the tax sleuths analysed the CCTV camera footage from the bank and surrounding areas. &#8220;The examination of CCTV footage of the bank and nearby areas revealed that the cash deposits were made by two of the driver&#8217;s accomplices,&#8221; an investigator said.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Income tax (I-T) sleuths have discovered that Rs 7 crore cash was deposited in a bank account of an Uber cab driver from Hyderabad. During scrutiny of huge cash deposits in bank accounts after demonetisation of high-value currency, the I-T (investigation) wing sleuths of Hyderabad had zeroed in on the account of the Uber cab [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":46730,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[2],"tags":[22517,14781,22518,14256,64,685,12172,22514,22519,22516,22515,1904,22513],"class_list":["post-46728","post","type-post","status-publish","format-standard","has-post-thumbnail","category-top-stories","tag-bullion-trader","tag-cash-deposits","tag-cctv-footage","tag-demonetisation","tag-hyderabad","tag-income-tax","tag-investigation","tag-rs-7-crore-cash-deposited","tag-rs-7-crore-in-drivers-account","tag-rtgs","tag-sbh-branches","tag-uber","tag-uber-cab-driver"],"jetpack_featured_media_url":"https:\/\/greattelangaana.com\/english\/wp-content\/uploads\/2016\/12\/Uber3-kKQH-621x414@LiveMint.jpg","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/greattelangaana.com\/english\/wp-json\/wp\/v2\/posts\/46728","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/greattelangaana.com\/english\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/greattelangaana.com\/english\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/greattelangaana.com\/english\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/greattelangaana.com\/english\/wp-json\/wp\/v2\/comments?post=46728"}],"version-history":[{"count":0,"href":"https:\/\/greattelangaana.com\/english\/wp-json\/wp\/v2\/posts\/46728\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/greattelangaana.com\/english\/wp-json\/wp\/v2\/media\/46730"}],"wp:attachment":[{"href":"https:\/\/greattelangaana.com\/english\/wp-json\/wp\/v2\/media?parent=46728"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/greattelangaana.com\/english\/wp-json\/wp\/v2\/categories?post=46728"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/greattelangaana.com\/english\/wp-json\/wp\/v2\/tags?post=46728"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}