Thursday, May 14, 2026
ADVT 
India

Gang of cyber cheats busted in Delhi, 4 arrested

Darpan News Desk IANS, 15 Mar, 2023 12:01 PM
  • Gang of cyber cheats busted in Delhi, 4 arrested

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.

MORE India ARTICLES

Badal congratulates farmers on historic victory

Badal congratulates farmers on historic victory
 Shiromani Akali Dal (SAD) President Sukhbir Singh Badal on Thursday congratulated the farmers for their historic victory whereby they had not only forced the BJP-led Central government to repeal the three agricultural laws, but had also paved the way for making the minimum support price (MSP) a legal right.

Badal congratulates farmers on historic victory

CDS chopper crash: K'taka mourns its son-in-law Lt Col Harjinder Singh

CDS chopper crash: K'taka mourns its son-in-law Lt Col Harjinder Singh
Lieutenant Colonel Harjinder Singh who died in the tragic helicopter crash along with the Chief of Defence Staff, General Bipin Rawat and others, had been married to Prafulla from Karnataka. Prafulla is the native of Salmaru village near Karkala town in Udupi district. A pall of gloom descended on the family after the news of the tragedy broke out. 

CDS chopper crash: K'taka mourns its son-in-law Lt Col Harjinder Singh

PM pays homage to crash victims at Palam airport

PM pays homage to crash victims at Palam airport
The force said that positive identification of only three mortal remains -- Gen Rawat, Madhulika Rawat and Brig L.S. Lidder -- has been possible as of now, and their mortal remains will be released to the next of kin for final rites as desired by the respective families.

PM pays homage to crash victims at Palam airport

Farmers' Agitation: A timeline of how things unfolded

Farmers' Agitation: A timeline of how things unfolded
Almost 15 months after the farmers' agitation began against the (now scrapped) farm laws and other issues, the Samyukt Kisan Morcha (SKM), an umbrella body of farmer unions that led the protest, said on Thursday that it has suspended the agaitation after receiving positive assurances from the government on their demands, adding that the borders of Delhi will be cleared by Saturday. 

Farmers' Agitation: A timeline of how things unfolded

India extends ban on international commercial flights till Jan 31

India extends ban on international commercial flights till Jan 31
India's civil aviation regulator, the DGCA, on Thursday extended the ban on scheduled international commercial flights till January 31.Earlier, India had announced plans to allow resumption of scheduled commercial international passenger services from December 15 with certain conditions.

India extends ban on international commercial flights till Jan 31

Farmers' memorial inaugurated in Punjab

Farmers' memorial inaugurated in Punjab
Punjab PWD Minister Vijay Inder Singla on Wednesday inaugurated the farmers' memorial 'Yadgar-e-Shaheedaan' in the state's Sangrur town.

Farmers' memorial inaugurated in Punjab