Money transferred from Abdullah Zahid, not from Hasan
40sClarifies the source of money, countering accusations of large sums.
▶ Play ClipAI Summary
In this podcast clip, the speaker addresses allegations of taking large sums of money from Hassan, clarifying that all transactions were small, totaling only Rs 10 lakh. She denies accepting any significant gifts, stating the only item given was an engagement ring worth Rs 1 lakh.
[00:15]
Transaction Details Revealed
The speaker explains that Hassan transferred money from Abdullah Zahid's account because Hassan lacked a bank account. The transactions were for withdrawals and totaled Rs 10 lakh, not crores as alleged.
[00:43]
Only Gift Was Engagement Ring
The speaker claims the only gift she received from Hassan was a gold engagement ring worth Rs 1 lakh, contradicting claims of lavish spending.
[01:13]
Tax Implications of Transfers
The speaker notes that incoming transactions require proof and a trail for tax purposes, implying that all money was properly accounted for.
The speaker firmly denies taking crores from Hassan, portraying the financial interactions as small, transactional, and properly documented for tax compliance.
Mentioned in this Video
Study Flashcards (3)
What was the total amount of transactions mentioned?
easy
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What was the total amount of transactions mentioned?
easy
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Rs 10 lakh
00:29
What was the only gift the speaker received from Hassan?
easy
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What was the only gift the speaker received from Hassan?
easy
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A gold engagement ring worth Rs 1 lakh
00:43
Why did Hassan use someone else's account for transfers?
medium
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Why did Hassan use someone else's account for transfers?
medium
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Because Hassan did not have a bank account
00:15
💡 Key Takeaways
📊
Total Transaction Amount
Establishes the actual scale of money exchanged, contradicting allegations of crores.
00:15
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Nature of Relationship
Claims only gift was engagement ring, suggesting minimal financial dependency.
00:43
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Tax Compliance Mentioned
Highlights that all transactions have a paper trail for tax purposes.
01:13Full Transcript
[00:02] You were quite happy with him earlier. He kept spending a lot on you. I kept better to catch him and hang him than to get trapped. that he had not spent any money on me. The money he used to transfer to my account was
[00:15] Money has been transferred from Abdullah Zahid's account, right? You've seen those screenshots. Hasan He used to make the transfer because Hasan did not have a bank account. Hasan was a publicist from the beginning. The first thing is that that money was not worth crores. There are transactions of Rs 1000, 2500, 3
[00:29] lakh, 4 lakh which he has made totaling Rs 10 lakh. I am charging ₹7 He blamed me for that and whatever money he used to transfer, he used to transfer it to withdraw it. Ok? So this thing used to work like this. We were
[00:43] together then. If they needed any kind of help. You guys are different things for each other. This was before he raised his hand on me. He gave me nothing except the gold ring which was worth ₹1 lakh. He didn't give me anything except the proposal ring which
[00:57] becomes the engagement ring. that whether the transaction coming into our bank is a from your account.
[01:13] tax also falls on you. You also have to give proof of work and its trail as to why this money came? Where did you come from? So you have allowed all these things.
