Fake sim card dealer held

Written By Unknown on Minggu, 08 Februari 2015 | 22.23

MUMBAI: In the wake of Trombay police arresting a man with around 2,000 active sim cards, the Yellow gate police have arrested a 44-year old sim card distributor from Ghatkopar for possessing 14 sim cards registered under different names.

Police have arrested Ramesh Kumar Jain on the charges of cheating and forgery and he has been remanded to police custody. Police are now inquiring whether he submitted bogus documents to procure this cards.

According to the police, on January 23, this year, a Mumbai Port Trust (MbPT) jawan Babban Mane had brought Abdul Kalam Mahbulla Khan, 73, a resident of Selfi Society in Kurla (W) to Yellow Gate police station.

"Khan was having possession of 14 SIM cards. He was caught by the sea port immigration authorities on that day during an inspection of MV Gloria cargo vessel that was at the dock. The police then took custody of SIM cards for investigation purpose," said an officer from Yellow Gate police station.

The police wanted to know to which company did the cards belong, on whose name, to whom they have been allotted, whether required documents were submitted to the telecom company for procuring cards as proof, why were the cards in possession of Khan and whether Khan had required pass to enter the dock?

"While investigating on these lines we learnt that cards belonged to Reliance company. The addresses and names that were given to procure the card turned out to be bogus. As per Khan the cards were being sold by a retailer at Masjid Bunder area. In order to activate the cards, photocopies of Aadhar card were submitted to Reliance company and the said photocopies were stamped by Nasim Communication at Govandi. However, the address of Nasim Communication could not be located physically," the officer said.

The investigation further revealed that card carrier Khan, distributor Jain and retailer Akshar Nikam conspired together to get cards by submitting bogus documents to Reliance for monetary gains.

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