Jt. CIT issued a letter to CBDT informing it about a fake raid, carried out in Saharanpur, in which a gang of 6 persons led by so-called V.D. Goyal, (represented himself as Investigation officer of Income Tax Department) raided the house of a doctor on 18th April, 2012.
They produced a fake I-Card and letter to get help of local police force on the pretext of carrying out the raid. The gang took away Rs.11.10 lacs and demanded bribe for closing the case. On lodging an FIR the police nabbed 3 members, but the mastermind, Mr. V.D. Goyal is still absconding. A picture (taken from CCTV footage) of such members is attached with such letter.
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