Pune illegal telephone exchange: ATS probes financial transactions of accused who got Rs 9 lakh for sharing OTPs, activating SIM cards

The Maharashtra Anti-Terrorism Squad (ATS) is probing into the financial transactions of an accused who is suspected to have received Rs 9 lakh for sharing one time passwords (OTPs) and performing other tasks for an illegal telephone exchange which was operating from an apartment in the Kondhwa area of Pune.

The ATS has arrested two more suspects, Mohammad Ujjair Shaukat Ali Ansari alias Sonu, 29, of Mamta Nagar, Bhiwandi, and Piyush Subhashrao Gajbhiye, 29, of the Wardha district, in the illegal telephone exchange case.