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The Twin City Commissionerate of Police has uncovered shocking details about SIM Box setups seized in Bhubaneswar, Cuttack (Odisha), and Ranchi (Jharkhand)
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Commissioner of Police Sanjeeb Panda revealed that these SIM Boxes in Bhubaneswar and Ranchi were controlled via smart switches from Dhaka, Bangladesh
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Asadur Zaman, a Bangladeshi national and owner of Icon Technology in Dhaka, was identified as the handler controlling the SIM Boxes in Bhubaneswar and Ranchi, while Raju Mondal operated the setup in Cuttack
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Police seized 17 SIM Boxes, 678 operational SIMs, and three internet connections from these locations
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A joint police team seized five SIM Boxes with 220 operational SIMs, 40 inactive SIMs, and an internet modem from a rented house in Ranchi
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Raju Mondal, hailing from West Bengal, confessed to starting the SIM Box operation in Ranchi in May and installed the setups under the guidance of Zaman
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The police are investigating potential terror links but have so far identified Mondal as a service provider; further questioning will determine the end users
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The National Investigation Agency (NIA) and the Department of Telecommunication (DoT) have examined Mondal, and the Commissionerate of Police is seeking more remand time for further questioning
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Police are gathering evidence against Zaman and plan to seek Interpol's help for his extradition after confirming his visits to Odisha
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Mondal disclosed that Zaman visited India on October 21, 2023, via Agartala and left on December 24, 2023, via Haridaspur
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