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 BSF personnel, deployed at the international border, heard the humming sound of a flying object and as per the standard operating procedure, fired and brought it down. The whole area was cordoned off and police and other security agencies concerned were immediately informed.
During investigation, the police learnt that a marriage function was going on at the Matangi Bhavan in Chattarpur. The 'barat' came from Bahadurgarh, Haryana, and the injured was part of the barat.
The meeting witnessed a free-wheeling interaction by the Prime Minister with the delegation on diverse topics like farmers' welfare, youth empowerment, drug-free society, National Educational Policy, skilling, employment, technology and Punjab's overall development trajectory.
According to her, their ancestral residence is at Mahishadal adjacent to Tamluk. "However, he left for Delhi long back in search of livelihood. He used to earn his livelihood from a small meat shop at Jahangirpuri."
Lauding this citizen-centric initiative of the Local Government Department, Mann said it would be instrumental in saving the life and property of the people from the hazardous fire incidents often taking place.
Prabhat Kumar, the lawyer of Lalu Prasad Yadav has filed a bail bond of Rs 10 lakh in the Ranchi high court. Besides, another Rs 1 lakh bail bond was also submitted in the court by Ranjan Kumar and Anant Singh, his bail guarantors in the court.
