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.
Modi flew to Paris from Copenhagen, where he participated in the second India-Nordic Summit along with his counterparts Mette Frederiksen (Denmark), Katrin Jakobsdottir (Iceland), Jonas Gahr Store (Norway), Magdalena Andersson (Sweden) and Sanna Marin (Finland).
State Food, Civil Supplies and Consumer Affairs Minister Lal Chand Kataruchak said the five-member team of Sandro Banal, Filippo Zunino, Stephanie Heard, Amit Wadhera and Shruti will be visiting Amritsar to take a first-hand assessment of how long term storage of wheat is undertaken in Punjab, without deterioration in its quality.
Apprising Mann about the India-Australia Economic Cooperation and Trade Agreement (IndAus ECTA), O'Farrell said it is the India's first bilateral trade agreement with a large, developed economy in 10 years, which aims to double two-way trade.
Addressing the media here, Badal appealed to the Shiromani Gurdwara Parbandhak Committee (SGPC) President to take the lead and call a meeting of Panthic organisations to devise a joint strategy to fulfill the demand of Punjabis worldwide to free the Sikh prisoners on humanitarian grounds.
The Divisional Commissioner on Tuesday suspended Internet services in the entire Jodhpur district (including Jodhpur Commissionerate) with an aim to maintain peace and cordial atmosphere and curb rumours.
Ahead of Eid, police had got information that anti-social elements could disrupt peace and harmony across Delhi and in a bid to thwart their nefarious plans, a number of such companies were deployed at various locations.
