Chandigarh, May 25 (IANS) To curb the menace of issuing SIM cards on fake identities, a major security threat, the Punjab Police have got blocked over 1.8 lakh SIM cards activated using fake identities and forged documents, Director General of Police Gaurav Yadav said on Thursday.
In one case 500 SIM cards have been issued with the same photograph but in different names by forging documents.
The Internal Security Wing in association with the Department of Telecom had begun a crackdown against distributors and agents selling SIM cards on fake identities.
Yadav said: "Action is being initiated against point of sales distributors, agents and other persons involved in issuing SIM cards on fake IDs."
The police have arrested 17 people, who were found involved in the sale of SIM cards on fake documents, besides registering 52 FIRs in the last three days.
Special DGP (Internal Security) R.N. Dhoke said that he had held multiple meetings with the Department of Telecom and telecom service providers. Subsequent to that action was taken.
He said Inspector General of Police (Counter Intelligence) Rakesh Agrawal has been made the nodal officer and a drive is on to further identify the SIM cards issued on fake IDs.
The special DGP also warned retailers of strict action for failing to comply with the Know Your Customer (KYC) norms, a lapse that resulted in the activation of thousands of SIM cards fraudulently.
"Special teams of the Counter Intelligence Wing have been coordinating with the district police to zero in on SIM card retailers, who activated different mobile phone numbers with the same proof of identity," he said, adding that they are also taking up the matter with the telecom authorities to blacklist such agents.
The passengers were later identified as Moshin Khan Saifi and Asim. Saifi was supposed to travel from Delhi to Hyderabad by Vistara Flight, whereas Asim was supposed to travel from Delhi to Dubai by Air India Express flight.
The official said that at about 4 pm, CISF staff at Terminal-3 noticed suspicious activities of a passenger in the check-in area. The passenger was later identified as Misam Raza, who was about to fly to Dubai on a SpiceJet flight. Raza was then diverted to the random checking point for a thorough checking of his luggage.
The arrested accused have been identified as Vikas Bhadana, Paras Sood, Thachang Tungshanao, Avinash, Ram Basua and Abhislash Singh, the call centre manager. While the call centre and house owner has been identified as Sachin Taneja.
A SAD delegation led by its president Sukhbir Singh Badal met Punjab Governor Banwarilal Purohit and handed over a memorandum stating that the Chief Minister and the Excise Minister have violated the provisions of the Official Secrets Act by making official files of the state available to Delhi Deputy Chief Minister Manish Sisodia and MP Raghav Chadha, besides private persons.
The location of another plotter, Anmol Bishnoi, has also been traced to Kenya. The Bishnois had fled India before the daylight killing of Moosewala on May 29 in the Moosa village in Mansa district. It is believed that Sachin, a nephew of jailed gangster Lawrence Bishnoi, and Brar hatched the conspiracy to kill the famed Punjabi singer.
Sisodia's bank locker at a Ghaziabad bank was searched by the CBI on Tuesday morning. Manish Sisodia and his wife Seema Sisodia reached the bank along with the probe agency officials to examine the bank locker in connection with the alleged irregularities in the excise policy.
