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CBI Apprehends Two Directors for Bulk SIM Card Fraud Scheme
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CBI busts bulk SIM card fraud, arrests 2 directors in Meerut
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News18
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28-03-2026, 00:00
CBI busts bulk SIM card fraud, arrests 2 directors in Meerut
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CBI arrested two directors of a Meerut-based company for bulk SIM card fraud and facilitating SIM Box operations.
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Mohd Vilal and Mohd Dilshad were arrested after searches in Noida and Meerut.
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The company, incorporated in January 2025, allegedly obtained 108 SIM cards for cyber fraud, later flagged on NCRP and Chakshu.
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SIM cards were used to impersonate law enforcement and government officials, deceiving victims into transferring money.
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CBI seized electronic devices, documents, and SIM cards, including a Nepal SIM card, during searches.
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