People
love to invade others’ privacy. It doesn't matter whether it is through covert
or overt attempts. But there are a few people who have every legal right to
ransack you and your belongings. They are armed with proper warrants to enter
your premises to unearth and seize evidences and valuables. They are the
police, the taxmen and the other law enforcement agencies. Armed with a warrant
of authorization, they enter the residences and search every nook of the house,
in anticipation of evidences related to crimes and valuables such as cash,
jewellery etc. For some team members it is good fun searching and ransacking
the personal items of family members. Some enjoy running around and threatening
the family members including women and children. Very few officers sincerely do
their job and they would also apologize to the family members for being forced
to take this extreme step of barging into their privacy. Nevertheless, this is an essential power to
detect crimes, though courts have ruled that it should be used only in rarest
of rare cases where it is absolutely essential to unearth evidences.
Repeated incidents of fake searches
What
I have mentioned above are in respect of legitimate searches. But one should
know about repeated incidents of fake searches happening in many places. There are many such cases reported and much
more go unreported. Most of these fake searches happen in the name of IncomeTax Department. This is the key enforcement department that is in charge of
seizing the black money of people. In a world where black money occupies substantial
part of the economy, where tax evasion is considered as a crime of the rich,
and where white collar criminals are not considered as persons with serious
criminality, concealment of assets and true income is rampant. Though Income
Tax authorities in many countries do not have the power to search the
residences of people, countries like India were tax evasion is the order of the
day, have effectively used this invasive strategy. But with a handful of tax
investigators and increased ingenuity of tax evaders, information on many large
black money holders never reaches the enforcement agency.
Blackmailers and fake raiders
However, two sets of people use this route to
enrich themselves. One group is the blackmailers and the other is the fake
raiders. The blackmailers include those close associates of the black money
holders who are privy to certain vital information, such as the key employees,
erstwhile partners or directors or accountants or auditors. The other set of
blackmailers are those who are within the enforcement agency who are in
possession of clear and reliable information about the existence of black money
with particular persons in particular forms in identifiable places, but prefer
to use it for their unjust enrichment than taking action on the holders. They
are very dangerous criminals, being traitors of the nation. The second set of
people, the subject of this article, is the fake raiders. They are very
professional men, who gather independent data about the black money holders and
attack them in a professional manner in the guise of taxmen.
Special
26 and raid drama
Recently,
Neeraj Pandey (man behind the movie ‘A Wednesday’) directed ‘Special 26’, a
movie based on true incidents of fake searches. Akshay Kumar and Anupam Kher
enacted the role of fake officials who search the premises of corrupt men and
extract their valuables. Though the movie could not give a realistic picture,
the message was well conveyed.
A typical fake raid would be like this. The
key brains of the team would have prior experience of associating with the
Income Tax Department in some manner or other as contingent/temporary employees,
retired junior officials, or close relatives of investigation officers. They would also get influenced by the
enactments of searches in movies. They get hold of the printed Forms used in a typical search action like summons, warrants
of authorization, panchanama Forms, Inventories of stock, documents and
valuables etc. from the office secretly or get it printed as the specimens can
be copied from the old Income Tax Rule books available with the street books
vendors. (Or they buy fresh copy from the books stall. The cost is much less as
compared to the jackpot). Making seals are very easy as there are many
craftsmen specialized in this art and who are known for their low profile
existence, ready to serve from their dingy rooms in the interior market
by-lanes. The fake team collects the information as a decoy customer or by
tipping a key employee or through ‘innocent’ conversation with a person who is
close to the black money holder. They enact the drama, exactly like a genuine
income tax team; but with one difference. They won’t waste their time recording
the statements on oath, meticulously filling up the Forms, or analysing the
documents in and outside the computers. They would focus only on unearthing the
valuables and then enter into a quick bargaining.Many
get hoodwinked by such criminals. If the target themselves are criminals, they
keep quiet even after they realize that they have been cheated , for the simple
reason that they would not want anyone, including the real enforcement agency,
to know that they indeed possessed huge unaccounted stuff.
As depicted in the
movie, there are people specialized in this art of raiding. But the less
specialized, less sophisticated, and less resourced ones would attack the small
businessmen like money lenders, small jewellers, liquor shops, retail vendors
etc. in distant towns and upcoming business centres, where real taxmen do not
focus. They conduct ‘inspections’, ‘surveys’ and ‘verifications’ in these
establishments to extract huge money.
The
next set of people is lone and courageous smarties, some of them are either low
ranking officials in the government or the retired officials or their close
relatives. They threaten businessmen about an impending tax investigation or
audit and offer their help to settle the case with the officials of the
concerned agency. Gullible businessmen and professionals pay up huge money as
demanded by them to escape from the possible harassment and penalization by the
officials.
How to identify and tackle fake officials?
- Ask for the warrant of authorization of any person who comes to your premises for any search
- Look at the warrant to check whether the seal, signature and designation of the person issued the warrant are available
- Check whether the names and designations of the persons to whom authorizations are given are on the warrant
- Ask for the official identity cards of the persons who have entered the premises
- Ask for the phone number of their senior officer
- Exercise your right to call that number and sense from the conversation whether the search is genuine
- Even at the business premises, if one or more persons come for a verification, survey or inspection, demand their authorization letter and identity cards. Call up in the number of the nearest office of that enforcement agency and check the genuineness.
- If you are suspicious about the team and you do not have any contact details of the enforcement agency, inform the nearest police station
- Whether the search team is genuine or otherwise, ensure that two known witnesses are called from your own locality to witness the proceedings.
- Get all copies of the lists of documents and valuables seized with the signature and seal of the search party. Be intelligent enough to capture their faces with a digital device.
- Don’t get upset and get into criminal hands by surrendering to them and become a victim of their greed.
One last word
Even if the search team is genuine, you
should know that you have every right to defend yourself legally later on and
the punishment can be given to you only after a fair trial, after hearing what
you have to say and you are free to solicit the help of a legal practitioner to
prepare your explanation during the post search proceedings.
(Views are personal)
Sibichen K Mathew
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This is good info. Common people wouldn't really know what to do when such fake or genuine incidences actually occur to them...
ReplyDeleteNecessary information Sibi!
ReplyDeleteThanks for the informative post.
ReplyDeleteAnything can happen in our Incredible India. Thanks for the timely reminder, Sibichen. I guess it is time when all of us should install closed circuit cameras at the entrances to our homes.
ReplyDeleteVery informative article.
ReplyDeletegood info
ReplyDeleteInteresting and enlightening! Thanks!
ReplyDeleteThis is cool!
ReplyDeletehttp://timesofindia.indiatimes.com/city/mumbai/4-cops-held-for-posing-as-I-T-sleuths-raiding-office/articleshow/23380629.cms
ReplyDeleteCame across this recently sir..
This is awesome indeed...
ReplyDelete