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Success Story

Case 8: Hyderabad Based Doctor

Author: ITD Date:12-06-2017 17:05 PM

The doctor was found to have deposited more than Rs 11 crore in SBNs after 8thNovember, 2016 in three bank accounts. During questioning, the individual could not provide any document to substantiate the source of the deposits, which was later admitted as undisclosed income. Prohibitory orders were initially placed on the bank accounts, which were later lifted and a sum of Rs.7.50 Crores were seized.
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