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.
Director General of Police Iqbal Preet Singh Sahota said the Ludhiana rural police earlier this week arrested two persons for providing shelter and logistical support to the accused, Ranjeet Singh, alias Gora, in the Jalalabad blast case, which is being investigated by the National Investigation Agency (NIA).
Chief Minister Yogi Adityanath, who reached Ayodhya for the fifth 'Deepotsav' (festival of lights) event, while inaugurating and laying the foundation stone of various projects worth Rs 661 crore, credited Prime Minister Narendra Modi for the construction of a grand Ram temple and also launched an attack on the opposition parties.
Bharatiya Kisan Union (BKU) leader Rakesh Tikait on Monday warned that if the farmers' demands are not met till November 26, they would pitch tents the following day across all borders of Delhi and reinvigorate their agitation.
In a bonanza to the people of Punjab ahead of Diwali, the Punjab Cabinet on Monday decided to reduce the power tariff to domestic sector consumers having connected load up to 7 KW by Rs 3 per unit.
The Congress is offering 40 per cent reservation in tickets to women in the Uttar Pradesh assembly polls, because the party knows that it would not come to power in the politically crucial state anyway, Delhi Chief Minister and AAP national convener Arvind Kejriwal said here on Monday.
The Congress is closely watching former Punjab Chief Minister Amarinder Singh's moves and the leaders who have close ties with him. The state unit has been tasked to placate such leaders or arrange a meeting with the high command.
