CBI Raids 42 Locations Across 8 States, Busts SIM Fraud Racket Under Operation Chakra-V

In a pivotal moment for the nation, Central Bureau of Investigation (CBI) has conducted extensive searches across 42 distinct locations in 8 states under the ongoing Operation Chakra-V. This operation targets digital arrest efforts targeting illegal activities related to cybercrime, specifically the fraudulent distribution of SIM cards.

What’s Behind the Operations?

The CBI is part of a broader strategy to combat SIM fraud, a significant threat to online security. Under this operation, agents have been conducting searches at the premises of Point of Sale (POS) Agents of Telecom Operators. These locations are suspected by cybercriminals and unknown executives who engage in issuing SIM cards for illegal purposes.

What Did They Search?

The search covers 42 locations across states like Assam, West Bengal, Bihar, Uttar Pradesh, Maharashtra, Telangana, Karnataka, and Tamil Nadu. These include POS agents from various telecom service providers, a mix of private and public entities, crucial in both fraudulent activities and digitisation.

Outcomes of the Search

The operations resulted in the seizure of incriminating documents, including mobile phones, electronic devices, KYC (Know Your Customer) documents, and identification of individuals. Notably, five individuals were arrested, highlighting the severity of the operation and its impact on combating SIM fraud.

Key Findings

• Locations: 42 locations across 8 states.
• Executes: Targets of illegal activities like fraudulent advertisement, investment fraud, UPI fraud, and digital theft.
• Seizures: Of documents and articles. Identification of individuals includes middlemen involved in unauthorised SIM cards.

Implications

These actions underscore the CBI’s commitment to digital security and law enforcement. Operation Chakra-V aims to disrupt fraudulent activities and digitisation, crucial steps towards overall cybersecurity goals. The operations highlight the importance of collaboration between law enforcement and private sector entities to combat cybercrime effectively.