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.
Appreciating this initiative of Punjab Mandi Board, Mann said it would benefit to over nine lakh registered farmers, thereby furnishing J-Forms digitally to them for their agriculture produce sold in the markets on their WhatsApp account in real time i.e. immediately on sale being confirmed on the system by the 'arhtiyas' and buyers.
Six gold bars weighing 699.5 grams and valued at Rs 37.30 lakh were detected and seized from a male passenger who arrived by Air India flight AI-952 from Dubai, Customs officials said. He had concealed the gold in his check-in baggage. Further investigation was on.
An order issued by the competent authority on Wednesday said that the services of five employees. In the past also, the J&K government has terminated services of its employees for the same reason.
Rajendra Shetty a.k.a Bannanje Raja is involved in 44 serious criminal offences including murder, extortion and kidnapping. Authorities had issued an Interpol red corner notice against Bannanje Raja, and he was nabbed in Casablanca in Morocco. Later, he was extradited to Karnataka from there.
The case pertains to a blast that occurred in District Court Complex, Ludhiana on December 23, 2021 in which one person died and six persons were injured. Initially, a case was lodged by Lidhiana Police in 2021 and later the probe was taken over by the NIA in 2022.
The protest, which was led by BJP Yuva Morcha's national secretary Tajinder Pal Singh Bagga and its national president Tejasvi Surya, started around 10.30 a.m. from the IP College to the Chief Minister's residence.
