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 accused Shahabaz alias Chhote and Uved (brother of Nadeem) were arrested by the local police on July 21, however, Nadeem went absconding. Nadeem alias Sher Khan, is a bad character of Jyoti Nagar police station.
Addressing the media here, the SAD President said it was extremely unfortunate that the SGPC, an inter-state body, had been bifurcated by recognising a state legislation even though the power to make law on this issue was reserved with the Centre.
Emphasising speedy purchase, the Chief Minister directed that purchase, lifting, and payment should commence from the first day of procurement itself and warned of strict action if any farmer is put to any inconvenience.
On late evening of Sunday, during the course of security check of baggage of the outgoing international passengers by airline's staff on x-ray machine at international departure at SGRDJI Airport, Amritsar, some suspicious images in a bag were observed. The airline's staff alerted the Customs officers on duty.
The police are corroborating the shocking statements issued by several people against the accused seer's habit of sexually exploiting minors in the Chitradurga Murugha mutt for over 10 years. Sharananda Swamiji, who was formerly with the Murugha mutt, has stated that there were more victims.
Besides Capt Amarinder Singh, others who joined the BJP included former Deputy Speaker Ajaib Singh Bhatti, former MPs Amrik Singh Aliwal, and Kewal Singh, former MLAs Prem Mittal, Harchand Kaur, Harjinder Thekedar, Balbir Rani Sodhi, former Punjab Mahila Congress President, Raninder Singh, Beeba Jaya Inder Kaur, Nirvan Singh, Kamaljit Saino and Farzana Alam, who was represented by her daughter.
