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.
Punjab is predominantly an agricultural state with majority of population living in rural areas. Forty-five per cent of total diesel consumed in Punjab is used in agriculture, 25 per cent in transportation, 20 per cent in industry and 10 per cent by retail consumer.
Delhi Police on Wednesday busted a smuggling racket of imported cigarettes and recovered 3,650 packets of illegally smuggled cigarettes, valued at approximately Rs 7.3 lakhs. According to the police, a man, identified as Aamir Laeeq, 30, was arrested in this connection.
Security guards in all the banks in J&K are provided with point 12 bore shotguns and not rifles. While bullets are used in rifles, the ammunition of a shotgun is made of cartridges.
The haul is valued at nearly Rs 8 lakh. The smuggler Abdul Baki Malitha (40) and the silver pellets have been handed over to the Customs department at Jalangi, Murshidabad, for further processing.
The sources also said that they have identified around 22 mobile numbers of PFI student wing members who were present in the area before the violence erupted. They said that the probe agencies have been trying to ascertain their activities and they may be questioned by the Crime Branch of the Delhi Police.
The packet had come through the cargo to Sirajudeen on April 17, and on Monday a person named Naukul had come to take it. The officials used a gas cutter to open the meat slicer and recovered 2.26 kg of gold stacked inside the machine.
