Kolkata Police Arrest Another Suspect in SIM Box Fraud Linked to Digital Arrest Scheme
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Key Takeaways
Kolkata, March 18 (NationPress) - The Kolkata Police have dismantled a sophisticated cyber fraud network that was utilizing illegal SIM box systems to facilitate the routing of deceptive calls and impersonation.
On Tuesday night, authorities apprehended a young man accused of scamming an individual out of Rs 3 crore through a scheme dubbed 'digital arrest', as reported on Wednesday by officials.
The suspect, identified as Arpan Sikdar, was arrested following a raid in Ashoknagar, located in the North 24 Parganas district. Reports indicate that he executed the fraud by misusing his girlfriend’s personal documents and broadband service. A functioning SIM box was also seized during the operation.
It is important to mention that prior to this arrest, police had taken two individuals into custody related to the illegal SIM box operation. During their questioning, details about Arpan Sikdar emerged.
According to police reports, in October 2025, the fraudsters initially contacted a couple, pretending to be representatives of a courier service. They informed the couple that a package addressed to them contained illicit narcotics.
Following this, the perpetrators reached out again, this time impersonating officials from the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI). The couple reportedly underwent a 'digital arrest', effectively being held hostage via video calls for 14 days.
Over the course of this period, they transferred a cumulative amount of Rs 3 crore in various installments to bank accounts specified by the fraudsters.
Days later, upon realizing they had been duped, the couple filed a complaint with the Kolkata Police. The Cyber Police Station promptly initiated an investigation.
In February, a search operation in north Kolkata led to the recovery of a SIM box along with multiple SIM cards. This ultimately enabled police to track down Arpan, who has now been apprehended.
Authorities confiscated six operational SIM boxes hidden in carton containers, 130 active BSNL SIM cards inserted within these boxes, three mobile phones, four routers, and various related accessories.
“We are actively working to establish links to crypto transactions, courier connections, and the SIM supply chain to identify and arrest any additional associates involved in this case. We will also analyze connections with other cases across India,” stated the police.