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.
Nishad, the main accused has reportedly fled the country. Property worth Rs 36.62 crore belonging to Nishad and others were earlier attached by the ED. Gafoor, the director of Stox Global Brokers Private Limited, was arrested as Rs 39 crore which was reportedly proceeds of crime was transferred through his firm. The ED has claimed that his firm is basically a shell company.
Responding to the question of Samajwadi Party Member Rewati Raman Singh, the Minister of State, Health, Bharati Pawar said that altogether, 22 All India Institutes of Medical Sciences (AIIMS) are being set up in the country. Out of 10 proposed in the first phase, six have started functioning with all departments.
Along with this, the party has also started a digital membership campaign. This was announced on Sunday at the workers' conference in Jaipur. The AAP announced fresh beginnings for the election preparations from this conference.
Making an announcement in a video message, he said the Aam Aadmi Party government's scheme is aimed at providing good quality ration 'atta' (wheat flour) and 'daal' (pulses) to the people packed in clean gunny bags.
About 105.14 lakh farmers have been benefited with an MSP value of Rs 1,45,358.13 crore, government data showed. Apart from Punjab (1,87,28,335 MT) and Chhattisgarh (92,01,000 MT), the other top paddy procurement states included Telangana (70,22,000 MT), Uttar Pradesh (65,53,029 MT) Odisha (57,16,134), Haryana (55,30,596), Madhya Pradesh (45,82,610), and Bihar (44,90,319 MT).
The bank employees organised demonstrations, sit-in protests, processions and rallies near their workplaces in different cities and towns protesting against the privatisation of banks undertaken by the Centre.
