SIM card ‘misuse’: J&K probing agency raids 19 sites in Valley

SRINAGAR: In a crackdown against the misuse of SIM cards by militants and their fraudulent sale by telecom vendors, the Jammu and Kashmir State Investigation Agency (SIA) on Saturday carried out searches at 19 premises across the Valley, officials said.

The searches came in the face of the “ever-increasing misuse of SIM cards by terrorists”, their over ground workers (OGWS), narcotics smugglers and other criminals, they said.

“The SIA in 11 different FIR cases carried out searches at 19 premises spread all over Kashmir,” the officials said.

A majority of the premises belonged to the point of sale (POS) vendors who sold these SIM cards in violation of the telecom regulations and in a manner that amounts to forgery and cheating, they said.

The officials said in three cases, preliminary evidence “strongly indicated” that SIM cards were procured to help terrorists in maintaining their communication with their handlers across the border and other modules inside J&K.

The officials said, a POS vendor in Chawalgam in Kulgam under the name Airtel Micro World created a SIM card against a non-existent fictitious person namely Gowhar Ahmad Hajam and gave the card to a person in Qaimoh in Kulgam who turned out to be an OGW of terror outfit Ansar-gazwat-ulhind. In another case, a POS vendor at Mir Mohalla Monghall of Anantnag created a SIM card for a subscriber who handed it over to an OGW of Hizb-ul-mujahideen outfit, the officials said. The houses of all the three -- the vendor, the subscriber and the OGW -- were searched to look for additional evidence, the officials said.

In a third instance, four POS vendors -- one belonging to Konibal in Pampore, another to Walina, Ichgam in Budgam, the third one to Barzullah in Srinagar and forth one to Lasjan -created SIMS in the name of real persons by stealing and misusing their identity documents, the officials said. Subsequently, they said, these POS vendors fraudulently gave the SIM cards to unauthorised persons without the knowledge of the original persons.

Authorities have decided to take stringent measures against POS SIM card sellers who are found to be stealing identity documents of unsuspecting subscribers and creating SIM cards without the knowledge of original subscribers, the officials said. The administration is also considering to make it an offence if a person willingly gives his or her SIM card to a person other than a family member for occasional and emergency use, the officials said.