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.
A team of Punjab Police along with sleuths of the Uttarakhand STF had arrested Manpreet Singh from Dehradun on Monday. He was suspected to have provided "key logistical support" in the murder of the Punjabi singer.
It is learnt that the AK-47 assault rifle was used in the crime as its bullet shells were recovered from the crime scene. The Punjab police is not leaving any stone unturned in its probe in the matter.
The Chief Minister, while acceding to the request of Balkar Singh Sidhu, the father of slain singer, said the state government will be requesting the Chief Justice of the High Court to get the case enquired into by a sitting judge.
Bharatiya Kisan Union leader Tikait was attacked with black paint during a press conference at Bengaluru on 'Raita Chaluvali, Aatmavalokana haagu Spasteekarana Sabha (Farmer's Movement, Introspection and Clarification Meeting)' organised by Karnataka State Farmers Association, affiliated to the SKM, and Hasiru Sene.
Earlier, NCB official Ashish Ranjan Prasad was placed under suspension. Later his suspension was revoked and he was transferred to CISF. Another NCB official who faced the music was Intelligence Official V.V. Singh who filled the arrest memo of Aryan Khan, son of mega star Shahrukh Khan. Singh was placed under suspension which has not been revoked as of now.
The Chief Minister, who was here to participate in a function to mark 34th death anniversary of Sant Avtar Singh, expressed deep concern over the depleting groundwater table and polluting environment in the state.
