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.
Asking Mann not to become a puppet in the hands of Kejriwal, the SAD President said: "The Chief Minister should take review meetings of the law and order situation as well as ensure those responsible for flaring communal tensions in the recent Patiala clash are brought to task instead of keeping himself busy by deputing Punjab Police teams to Delhi to arrest opponents of AAP."
Farmers union members are also expected to meet local authorities seeking a speedy trial in the case. Farmer leaders claim that MoS for Home Ajay Mishra Teni continues to remain in office despite past assurances from government of looking into the matter.
In a video message, Mann said the recruitment for 26,454 vacancies in 25 different departments would be accomplished in a corruption-free and impartial manner.
The arrested accused were identified as Gurpreet Singh, Amandeep Singh and Parminder Singh, residents of Vinjoke village in Zira, Ferozepur; and Bhupinder Singh of Bhatian village in Ludhiana.
