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 ministers said according to the data till date many cities of Haryana are in the first 10 cities in the list of the most polluted cities in India, including Hisar, Faridabad, Sirsa, Rohtak, Sonepat and Bhiwani, etc., while from Punjab, no city is in the first 10.
Punjab Police chief Gaurav Yadav said local shopkeeper, Sandeep Singh Sunny, has been arrested for firing at and killing the Shiv Sena leader, while terming the incident as unfortunate.
Announcing the eye check-up camps here on Thursday, United Sikh Mission Chairman Rashpal Singh Dhindsa said this "mission for vision" is a selfless act of serving the community and this year, already seven camps have been organised in Ferozepur, Sangrur, Barnala, Kapurthala, Jalandhar and Mohali districts beginning October 15.
Those arrested have been identified as Gurwinder Singh, alias Mehak (27), Gursewak Singh, alias Sewak (25), and Manjit Singh, alias Soni (34). The trio, arrested from Gurdaspur, were actively involved in a high-level trans-border and inter-state drug smuggling.
Sources in the National Investigation Agency (NIA) said on Thursday that it recently questioned two Punjabi singers in connection with the killing of popular Punjabi singer Sidhu Moosewala in May this year. The NIA questioned Dalpreet Dhillo and Mankirat Aulak for hours at it's Delhi headquarters.
Morbi Collector G.T. Pandya told the mediapersons that the rescue operation was continuing and one person was still. "A person from Punjab was missing and his family were being informed about the incident. Search operation will continue till the body is found."
