The central bureau of investigation (CBI) its ongoing anti-cybercrime drive, has arrested a key conspirator involved in procuring and distributing fraudulently obtained SIM cards, exposing a crucial link in the infrastructure supporting organised cyber fraud.
The arrest, made in Guwahati on 19 April 2026, is part of the CBI’s nationwide crackdown under “Operation Chakra-V,” an initiative aimed at dismantling the backbone of cybercrime networks operating across India. The accused, described as a major aggregator of illegally issued SIM cards, had been absconding since August 2025 before being traced and apprehended in the early hours of Saturday.
According to a CBI press release, the investigation centres on the role of point of sale (POS) agents who were illegally issuing SIM cards without proper verification, thereby enabling cybercriminals to carry out a range of offences, including fake 'digital arrests,' loan scams and investment frauds. These SIM cards are often used to create untraceable communication channels, making it harder for law enforcement agencies to track perpetrators.
As part of the probe, CBI conducted searches at nearly 45 locations spread across eight states, leading to the arrest of 10 POS (point of sale) agents allegedly involved in issuing fake or illegally procured SIM cards. The agency’s findings point to a well-organised network facilitating cyber fraud at scale.
Investigators have revealed that the arrested conspirator channelled around ₹67 lakh through multiple bank accounts to procure nearly 10,000 illegal SIM cards from POS agents. Evidence has also surfaced of courier transactions used to transport these SIM cards, indicating a structured supply chain designed to evade detection.
Officials say the operation highlights CBI’s strategy of targeting the enabling infrastructure behind cybercrime rather than just end-users. By disrupting the supply of illicit SIM cards, the agency aims to choke off a key resource used by fraudsters.
CBI, in its press communication, reiterated its commitment to combating organised cybercrime through coordinated action and advanced intelligence gathering. Further investigation is underway to identify and apprehend other members of the network.
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