Man Arrested for Posing as Income Tax Officer, Duping Woman of Rs 55.8 Lakh

Last updated: 15 November 2025


Quick Summary
A man has been apprehended in Palghar district for impersonating an Income Tax officer and defrauding a woman of ₹55.8 lakh. The accused, Faiyaz Kader Kazi, along with accomplices, conducted a bogus raid, presented fake ID cards, and seized the cash before absconding. Police investigations, aided by CCTV footage, led to Kazi's arrest, and efforts are underway to find his associates. Authorities are reminding the public to be cautious and verify the credentials of any officials during official actions.

A man has been arrested in Palghar district for allegedly impersonating an Income Tax officer and cheating a woman of Rs 55.8 lakh during a staged raid. The accused, identified as Faiyaz Kader Kazi, also known as Manish Pawaskar, was taken into custody by Boisar Police on Thursday.

According to officials, Kazi and his accomplices conducted a fake raid at a residence in Mann village last month. The group reportedly posed as Income Tax department personnel, displayed forged ID cards, and seized Rs 55.8 lakh kept in a cupboard before fleeing the scene.

Man Arrested for Posing as Income Tax Officer, Duping Woman of Rs 55.8 Lakh

Following the woman's complaint, police launched a detailed investigation and analysed CCTV footage from multiple routes, including Boisar-Chilhar Road, Mumbai-Ahmedabad National Highway, and Manor-Bhiwandi Highway. The footage helped track the movements of the suspects, leading to Kazi's arrest.

Kazi, originally from Rajapur in Ratnagiri district, is currently in police custody. A manhunt has been initiated to trace his remaining associates involved in the crime.

Police have urged citizens to remain vigilant and verify identities of officials during any enforcement action, as cases of impersonation and fake raids have been on the rise across several regions.

FAQ :

Faiyaz Kader Kazi was arrested for impersonating an Income Tax officer and defrauding a woman of Rs 55.8 lakh through a staged raid.

Rs 55.8 lakh was stolen from the woman during the fake raid.

Police analysed CCTV footage from various routes to track the movements of the suspects, which led to the arrest of Faiyaz Kader Kazi.

A manhunt has been launched to find the remaining associates of Faiyaz Kader Kazi who were involved in the crime.

Police are urging citizens to be vigilant and verify the identities of officials during any enforcement action due to a rise in impersonation cases.




News posted by

Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.

Click here to Login and post comments    OR



More »


Popular News





CCI Pro



Company
28 July 2026
Senior accountant

RJ Public School

Bengaluru

B.Com

View Details
Company
ARTICLESHIP 11 July 2026
Article

SNCO

Mumbai

CA Inter

View Details
Company
06 July 2026
Senior Accountant

Arvindkumar Maniar & Co.

Rajkot

CA

View Details
Company
11 July 2026
CA semi qualified

Vakilsearch.com

Chennai

CA Inter

View Details
Company
ARTICLESHIP 14 July 2026
Article Assistants

R Shyam and Associates

New Delhi

CA Final

View Details
Company
Featured 16 July 2026
Semi Qualified Company Secretary

Vakilsearch.com

Chennai

CS

View Details
Company
06 July 2026
Chartered Accountant (Indirect Taxation)

Gowra Ventures Pvt Ltd

Hyderabad

CA

View Details
Company
05 July 2026
Financial Controller

NovumLake Partners

Mumbai

CA

View Details