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.
Former Leader of the Opposition and a prominent Dalit face Harpal Singh Cheema may be inducted as the deputy chief minister. Cheema retained his Dirba seat.
Exhorting the top brass of civil and police administration to discharge duties as a public servant in the letter and spirit, thus respecting the massive mandate got by the AAP in the recently concluded assembly polls, the Chief Minister said the people who have given "us an opportunity to serve the state are the real rulers in the democracy having the power to make the leaders to rule or show them the door".
The Fourth Additional District and Session's Court Judge B.R. Pallavi has convicted Adithya Rao (37), the accused in the case. He was found guilty under Section 4 of the Explosive Substances Act 1908 and Section 16 of the Prevention of Unlawful Activities Act 1967. He has also been fined Rs 10,000.
The first of the session commenced with Pro-tem Speaker Inderbir Singh Nijjar administering the oath of office and secrecy to Chief Minister Bhagwant Mann as Member of the Vidhan Sabha. Breaking the convention, all women members were administered oath after the Chief Minister.
The ruling BJP and opposition Congress, meanwhile, locked horns in the assembly over the bandh. The BJP sought action against those who are going against court verdict and the Congress maintained that they have the right to protest.
The plea sought a direction to the SEC to conduct the municipal elections in Delhi, according to the initially conceived schedule, before the expiry of the tenure of the Municipal Corporations of Delhi, in May 2022, in a free and fair manner. The petition contended that the SEC, on March 9, issued a press note for holding the polls in April.
