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.
Balkaur Singh, whose son was shot dead in daylight on May 29 close to his Moosa village in Punjab on May 28, had complained of uneasiness on Thursday night following which he was admitted to a private hospital in Patiala from where he was shifted to the PGIMER here.
Majithia told the media here that this was also necessary because the AAP government had neither made the FIR registered in this case public even after 24 hours, nor taken any action against any BJP leader or middlemen involved.
The matter came to the fore after the victim narrated the ordeal to her parents who rescued her and later approached the Women police station at Gurugram's Sector-51 and registered a case against the accused on Wednesday. The victim told the police that she had met Pooja at a Gurugram mall a month ago. Pooja had offered her a job at a doctor's clinic.
The local people and Bishal's family members claimed that he was found with multiple wounds on Wednesday. It is alleged that Bishal was killed for not agreeing to convert to Christianity in order to marry his tribal girlfriend. Though the police are yet to confirm whether the youth was killed or committed suicide, they have arrested five people in connection with the case.
According to a source with the Ministry, the diplomats see it as a question of credibility and said that such tall claims should be avoided as it hurts the credibility of the country and the government too. The source said that it has left the diplomats embarrassed.
During the intervening night of September 13 and 14, on a specific intelligence input, the ICG strategically deployed two fast interceptor class of ships, C-408 and C-454 for patrolling in areas close to the IMBL. During midnight, the Pakistani boat was observed moving suspiciously in Indian waters, 5 nm inside notional IMBL and 40 nm from Jakhau.
