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.
Lauding this farmer-friendly initiative, Mann said it would be instrumental to compile the entire data about each and every farmer, who has opted for DSR technique besides ensuring payment of Rs 1,500 per acre after proper verification through this portal to the genuine beneficiaries in a fair and transparent manner.
In the arguments before the sentencing, Malik told the court that he will accept hanging if the intelligence agencies prove any terror-related activities involving him.
Kejriwal along with Transport Minister Kailash Gahlot also took a ride on board an electric bus from the Indraprastha Depot to Rajghat after flagging off the fleet.
Though the bench of Justice Anu Malhotra issued a notice in the kidnapping matter, it did not issue any notice in another petition filed by the Punjab government seeking quashing of a Delhi Court order for finding Bagga which led to his release from the Punjab Police's custody. The matter will be heard in detail further on May 26.
First-time legislator Singla, 52, a dentist by profession, won from Mansa. He defeated popular Punjabi singer and Congress candidate Shubhdeep Singh, also called Sidhu Moosewala, by a margin of 63,323 votes, the highest winning margin in the election. Singla did Bachelor of Dental Surgery from Punjabi University, Patiala.
The operation was launched by the DRI after it developed specific intelligence, over a period of several months, that two Indian boats would be sailing from the coast of Tamil Nadu and would receive narcotics in huge quantity somewhere in the Arabian Sea.
