Bhubaneswar SIM box case: Calls from Pakistan, China were being diverted; accused’s handler hails from Bangladesh

Commissionerate Police on Saturday made some startling revelations in the seizure of seven SIM boxes from a house in Bhubaneswar. At a presser, Twin City Police Commissioner Sanjeeb Panda today informed that the arrested accused Raju Mandal’s handler was a Bangladeshi national identified as Asadur Jaman.

Around 1000 SIM cards mostly pre-activated from West Bengal, old SIMs, routers and other equipment were seized following a raid on a house on Friday.

The Twin City Police Commissioner informed that the accused Raju Mandal hails from West Bengal and he was operating the SIM box from a rented accommodation in Bhubaneswar. His work was to ensure that the UPS, internet, power and other services function properly.

In case of any SIM issue, Mandal used to visit the house and carry out necessary repair and maintenance work. Mandal has completed his 12th and informed that the SIM box was used to bypass international calls to Pakistan, China and the Middle East.

“SIM box is mainly used for cyber crimes, hate messages, terrorist activities, extortion and other crimes as original numbers get masked. Hence, it creates problems for law enforcing agencies,” said Panda.

Raju Mandal’s Handler Is Bangladeshi National

Sharing more details, The Twin City Police Commissioner Sanjeeb Panda informed that the accused Raju Mandal’s actual handler is a Bangladeshi national Asadur Jaman. Jaman had visited India in October via Agartala and also Bhubaneswar. He returned to Bangladesh in December.

Jaman was making necessary payments to Mandal. During his Odisha visit, he stayed at a hotel in Bhubaneswar. He also set up two other SIM boxes and appropriate measures will be taken to bust them. The SIM boxes were smuggled to India via Bangladesh in a clandestine manner, said Panda.

The exact nature of crimes committed through these SIM box will be probed. As Bangladeshi national is involved, we will seek help from national agencies for further investigation, Panda added.