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.
Prime Minister Narendra Modi on Wednesday announced the launch of a special category of Ayush visa for tourists visiting India for medical tourism or treatment. The Summit inauguration was attended by the director General Dr Tedros Gebreyesus of the World Health Organisation (WHO) and the Prime Minister of the republic of Mauritius Pravind Kumar Jugnauth.
One member of the family, who was not in the hut at the time of the incident, has survived. The cause of the fire could be a fire spark from a nearby massive municipal garbage dump that has been under fire for the past few days, a police official said.
The anti-encroachment drive began in the violence-hit Jahangirpuri area at around 10.40 a.m. in the morning. The first demolition was of a tobacconist's shop and then the JCB proceeded further to demolish another juice-cum-tobbacco vendor next to it. A double storey scrap dealer's shop was also razed to the ground.
In the run-up to the Assembly elections in Punjab earlier this year, Vishwas, without naming him, had said that Arvind Kejriwal wants to be the Prime Minister of an independent nation of Khalistan, accusing the AAP convenor of having connections with separatists in Punjab.
Talking to the media at Gurdwara Rakabganj here, Badal said the AAP had again started befooling Punjabis in its age-old tradition. The Punjab Finance Minister had now announced that the state's river waters would not flow into Haryana.
According to the police, acting on a tip-off, a joint team of Sector-40 and cybercrime police stations raided a call centre running in South City Phase-1 and arrested 11 persons, who used to allegedly cheat residents of the US and Canada.
