Nationwide Sweep: CBI Targets Unauthorized SIM Sales in Major Cybercrime Bust

On May 10, 2025, the Central Bureau of Investigation (CBI) intensified its efforts against cybercrime by conducting extensive searches across 42 locations in eight Indian states, resulting in the arrest of five individuals. This operation is part of the ongoing 'Operation Chakra-V,' targeting transnational organized cybercrime networks, particularly those involved in 'digital arrest' scams and the misuse of unauthorized SIM cards.

The coordinated searches spanned Assam, West Bengal, Bihar, Uttar Pradesh, Maharashtra, Telangana, Karnataka, and Tamil Nadu. The CBI focused on 38 Point of Sale (PoS) agents of telecom operators suspected of colluding with cybercriminals and certain unidentified executives of telecom service providers. These agents allegedly issued SIM cards without adhering to Know Your Customer (KYC) norms, facilitating various fraudulent activities.

During the raids, officials confiscated mobile phones, electronic devices, KYC documents, and other incriminating materials. They also identified middlemen involved in the distribution of unauthorized SIM cards and seized movable properties acquired through criminal proceeds.

Five individuals from four different states were apprehended for their involvement in the unauthorized sale of SIM cards, violating KYC regulations in conspiracy with cybercriminals.

This crackdown is part of the Indian government's broader initiative to dismantle the infrastructure enabling cybercrimes, such as digital arrest scams, impersonation, fraudulent advertisements, investment frauds, and Unified Payments Interface (UPI) frauds.

The CBI's investigation into these matters is ongoing, with a continued focus on identifying and prosecuting individuals and networks facilitating such cybercrimes.