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.
On April 3, two persons from Pathankot, driver, Surinder Singh and conductor, Dheeraj Dutta were shot and injured by militants in Litter village of the same district.
Three persons were arrested for allegedly running a fake call centre that used to cheat people on the pretext of increasing the limit of their credit cards, an official said on Wednesday. The accused cyber fraudsters were identified as Prateek (25), Kuldeep (26) and Sourav (27)
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The official said that the trio had violated provisions of section 8 of the NDPS act, and had committed offence punishable under section 21, section 23 and section 29 of NDPS act.
Emphasising the need of immediate direct air link between Chandigarh and London, Mann apprised Rowett that the Chandigarh International Airport caters to the growing demand of the people of neighbouring states of Haryana, Punjab, Himachal Pradesh, Jammu and Kashmir, and Chandigarh.
The family members of the farmers, mowed down by a car belonging to Mishra, in Lakhimpur Kheri had moved the top court challenging bail granted to him. He is the son of Union Minister and BJP MP Ajay Kumar Mishra. The victims' families have claimed that the state has not filed an appeal opposing bail granted to Mishra.
