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 meeting between the Chief Minister and leaders of 23 farmers' unions under the banner of the Sanyukt Kisan Morcha that lasted for over two and half hours here.
Besides, the NCSC also asked the government to stop the eviction drive and maintain status quo. In a complaint to the NCSC, residents of Bhama Kalan village said they have possession of 200 acres in the village since 1947.
Talwandi Sabo Power Limited, a private firm based in Mansa, took the help of a middleman and allegedly paid Rs 50 lakh to get the visa issued for the Chinese nationals which would help it in completing a project before the deadline, according to the CBI.
The former Chief Minister hoped the state government, instead of adopting a confrontationist attitude, will co-operate and co-ordinate with the Central government to handle all the security and other issues Punjab is challenged with.
As the year-long protest against the Centre's farm laws at the Delhi borders ended in November last year with the revoking of the three Central farm laws, hundreds of Punjab farmers on Tuesday gathered on the outskirts of the state capital demanding compensation of Rs 500 per quintal for those who suffered losses due to early onset of early summer.
Based on a specific information about the presence of four suspicious persons in Ahmedabad, a team was formed under Deputy Superintendent of Police, Kanubhai Patel, which detained the four persons from the Sardarnagar area on the evening of May 12.
