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.
The Customs officials on Sunday recovered an unclaimed bag containing 'cocaine capsules' valued at Rs 15 crore from the Indira Gandhi International Airport here, an official said. The official said that it was seized and a case was lodged and efforts were being made to identify the accused who abandoned the bag.
In the run-up to the February 20 Assembly elections in Punjab, Chief Minister Charanjit Singh Channi's chopper was not allowed to take off from Chandigarh on Monday owing to Prime Minister Narendra Modi's movement in the state.
The deceased were identified as Rukaiya Khatoon, Shahzaad, Afreen and Danish, all residents of J.J. Colony while two women -- identified as Fatima and Shahnaaz, were rescued and sent to the hospital. "Both of them are out of danger," a police official said.
Honey was presented at the court after his Enforcement Directorate (ED) custody expired on Friday. Earlier, on two occasions, the court had granted ED the custody of Honey.
Wrestler Dalip Singh Rana, 'the Great Khali', on Thursday joined BJP. Khali has joined the BJP in presence of Union Minister Jitendra Singh and party national general secretary Arun Singh and Member of Parliament Sunita Duggal at party national headquarters.
Anand Singh is a businessman living in RS Puram of Coimbatore and now he has hit the headlines after filing his nomination papers as an independent candidate from ward no 71 for the Urban local body elections in Coimbatore.
