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.
Besides, five persons have been arrested and six prosecution complaints (PCs) including one supplementary PC have been filed before the Special Court, PMLA in these cases, he stsated.
A spokesperson for the Vigilance Bureau said following investigations of an enquiry a case under the Prevention of the Corruption Act has been registered against Dharamsot. Giving details, he said from March 1, 2016, to March 31, 2022, the income of the former minister and his family was Rs 2,37,12,596 while the expenditure was Rs 8,76,30,888.
The RBI has a Central Repository of Information on Large Credits (CRILC) database system where the banks report their exposure of Rs 5 crore and above which is used for monitoring purposes.
A decision to this effect was taken at a meeting of the Cabinet held under the chairmanship of Chief Minister Bhagwant Mann here. A spokesperson for the Chief Minister's Office said the new policy would be applicable for five years from October 17, 2022 and will spur industrial development and generate more employment opportunities.
The group has lost $100 billion since the Hindenberg report came out. All the Pradesh Congress Committees have been requested to issue the necessary instructions to the District Congress Committees so that apart from senior leaders, party functionaries and workers, mobilisation from the BCC, Panchayat and Booth level is ensured in full measure.
Addressing a gathering before flagging off a train of pilgrims from here to Varanasi to celebrate the Parkash Purab of Guru Ravidass, the Chief Minister, after taking blessings from head of Dera Ballan Sant Baba Niranjan Dass, said the government is duty bound to ensure the wellbeing of the poor.
