Mumbai Police bust illegal VOIP telephone exchange, one held in Kerala

Army sources said two functional sim boxes were recovered with 100 slots each and approx 200 SIM cards, along with other items in the raids.

Mumbai Police bust illegal VOIP telephone exchange, one held in Kerala
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New Delhi: In a joint operation with Military Intelligence Jammu and Kashmir, the Mumbai Police busted illegal VOIP exchanges and SIM boxes on Thursday.

According to Army sources, two functional SIM boxes were recovered with 100 slots each and almost 200 SIM cards, along with 2 routers, 3 modems, antennas, batteries and connectors, and other items were seized during the raids carried out in Uttar Pradesh's Noida and Kerala's Changaramukulam. 

During the raid, one accused was arrested from Changermakulam.

Primary information about the drive is being obtained and ensured.  

In September 2019, defence persons received calls from suspicious numbers, seeking information related to important defence installations. The callers posed fictitious identity and the involvement of ISI was suspected.

Further investigation by Military intelligence and Mumbai Police revealed few illegal VoIP exchanges at Noida and Kerala, which route calls incoming from Pakistan to local numbers, which were then used to extract information from defence persons. Based on this Mumbai Police carried out joint operation with Military intelligence.

The exchanges which converted international voice calls originating from Pakistan into local GSM calls using the Chinese SIM Boxes (boxes fitted with GSM SIM cards of local cellular service providers) were busted in the carried on February 6, 2019. These SIM boxes also used dynamic IMEI system, which made them difficult to be tracked. This system is declared illegal by Telecom Regulatory Authority of India.

Since Indian systems cannot control the calls generated in such systems, they are also used for anti-national activity.  Therefore, the Department of Telecommunications is not permitted to transmit international VoIP calls through the normal telephone network.  The SIMBOX methodology is a financial fraud to the Government of India as well as to mobile companies.

Investigations so far have revealed that the busted exchanges caused revenue losses in crores to the country''s telecom department. Subsequent probe had then revealed that those exchanges were being used by hostile intelligence agencies to seek military information through calls and posed security threat to nation.

After the preliminary inquiry and the confirmation of the usage of unauthorised SIMBOX (SIMBOX), the Dongri PS. Thane registered the crime under Section 419, 420, 465, 468, 471, 120 (b) of IPC with the clause 1 of Indian Telegraph Act 1885, Sections 4, 20, 25, with Section 3, 6 Indian Wireless Telegraphy Act 1933, and forwarded the investigation to the crime branch.

Few arrests have been made in Kerala and probe is underway to ascertain identity of more individuals who are involved and locations of other similar exchanges. More arrests are likely to be made in this connection in the near future, as they might also be linked to compromising India''s internal security, army sources said.

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