The Detective Branch (Motijheel Division) of the Dhaka Metropolitan Police (DMP) has dismantled a suspected organised mobile phone smuggling and distribution network following a targeted raid in the Turag area of the capital, leading to the arrest of three individuals and the recovery of a large cache of mobile devices, accessories, and cash.
The operation was conducted on Sunday night at approximately 9:30pm in a residential-cum-commercial building located in the Rupayan City Grand Block-A area under Turag Police Station. Acting on specific intelligence, law enforcement officers carried out the raid and detained three suspects from the premises without resistance.
Arrested Individuals
The detained persons have been identified as:
- Shahriar Hasan Sarkar Raja (26)
- Md Roni Mia (24)
- Sree Nayan Chandra Sutradhar (19)
Police sources indicated that the trio are believed to be part of a coordinated smuggling syndicate allegedly involved in the illegal import, assembly, and distribution of mobile phones and electronic components across Dhaka and surrounding markets.
Extensive Seizure of Electronics and Cash
During the raid, investigators discovered a substantial stockpile of mobile phones, spare parts, and specialised technical equipment commonly used in device assembly, refurbishment, and packaging. A significant amount of cash was also recovered, suspected to be proceeds from illicit trade.
Seized Items Overview
| Category |
Quantity |
| Mobile phones |
442 units |
| Cash |
BDT 884,000 (approx.) |
| Laptops |
5 |
| Mobile display units |
740 |
| Mobile batteries |
1,000 |
| Back covers |
2,190 |
| Chargers |
560 units |
| Charging cables |
540 units |
| Headphones |
90 units |
| Pen drives |
150 units |
| Empty mobile boxes |
3,500 |
| Speakers |
18 units |
| SIM sealing machines |
3 |
| Other equipment |
IMEI printer, heat machines, scanning tools, counting machine, CCTV cameras |
Officials also recovered tools believed to be used for altering device identities, including IMEI printing equipment, alongside machinery used for packaging and quality reconditioning of mobile devices.
Allegations of Illegal Import and Tax Evasion
Preliminary findings suggest that the group was involved in importing mobile phones and components from China through unauthorised channels, bypassing customs duties and regulatory frameworks. Authorities believe the goods were subsequently distributed to various retail and wholesale markets in Dhaka, generating substantial undeclared profits.
Investigators further suspect that the network operated as part of a broader supply chain dealing in smuggled electronics, refurbished devices, and potentially counterfeit components assembled locally for resale.
Legal Proceedings and Ongoing Investigation
A case has been filed against the accused with Turag Police Station under applicable legal provisions. Law enforcement officials confirmed that further investigations are underway to identify additional members of the network and uncover the full extent of its operations.
Authorities are currently analysing seized digital devices, financial records, and communication data to map the syndicate’s logistics, financial flow, and distribution channels.
Wider Crackdown on Illegal Electronics Trade
The arrests come amid intensified nationwide efforts by law enforcement agencies to curb illegal electronics trafficking, particularly the smuggling and tax evasion of mobile phones and related goods.
Police have reiterated their commitment to dismantling organised criminal networks involved in the illegal importation and sale of electronic products, warning that strict legal action will continue against all individuals and entities found to be involved.
Further developments are expected as the investigation progresses.
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