New Delhi, March 15 (IANS) With the arrest of four persons, the Delhi Police on Wednesday claimed to have busted a gang of cyber cheats who used to dupe victims by offering articles on discount by using fake websites created in the name of leading Company Montblanc Simplo GMBH.
The accused were identified as Hardeep Harnal (35), a resident of Mohali, Punjab; Himanshu Verma (27), a resident of Sitapur, Uttar Pradesh; Sharafat Ali (29), a resident of Ambala, Haryana; and Sagar Bagga (30), a resident of Rohini in Delhi.
According to police, recently Delhi High Court had referred many matters of TradeMarks and CopyRights violations pertaining to several leading firms and companies, including Montblanc Simplo GMBH to Intelligence Fusion & Strategic Operations (IFSO) Unit of Special Cell in which the imposters had created fake websites of the company to dupe gullible customers by offering huge discounts on company's articles including pens, belts, bags, etc.
"The matter was taken up for enquiry and during investigation, the team gathered technical information of the alleged websites and email Ids, bank details, etc., and scrutinized it and on the basis of technical investigation, the team identified and arrested four men," said Prashant Gautam, the Deputy Commissioner of Police (IFSO).
The DCP said that the alleged persons were using many fake websites, i.e., www.montblancindia.com, www.montblancindia.co, www.montblanc.co, which are similar to that of the complainant's website and were receiving hefty amount from the gullible victims in the name of providing the complainant company's products.
"Police have also recovered one laptop and five mobile phones, allegedly used by the accused persons in commission of offences. Further raids are being conducted to identify and arrest the accused persons in matters related to other firms also. Approximate cheated amount is more than Rs one crore," the DCP added.
The Chief Minister said Moosewala was a multi-talented artist who was blessed with mesmerising voice and creativity. He said his untimely and tragic death has given a major blow to the music industry in general and millions of his fans in particular.
The plea, filed through advocate-on-record Namit Saxena and advocates Sarthak Chaturvedi and Shubham Jaiswal, submitted that there is a storm of fear and terror in Punjab, which warrants interference by the Supreme Court as fundamental rights of entire population of Punjab have been jeopardised at large.
In less than 24 hours after his security was curtailed, singer-turned-actor-politician Sidhu Moosewala was shot dead by gangsters close to his ancestral village in Mansa in broad daylight.
Moosewala, 29, was brutally murdered on May 29 by assailants who fired multiple rounds at him near his native village in Punjab's Mansa district. He was rushed to a hospital where the doctors declared him brought dead.
The gangster had moved the high court after a NIA court of Patiala House Court junked his plea on Monday. In the plea, he sought a direction to the Delhi Police and the Tihar Jail authorities to ensure all necessary security arrangements for him.
The decision taken by the government will at least save Rs 35 crore annually, which was incurred on printing of stamp papers, besides facilitating the public to obtain stamp papers in a hassle-free manner.
