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.
Acting swiftly on the complaint of the principal, the security was stepped up at the school by deploying commandos and sniffer dogs. During the probe, the police found it an act of mischief by three students of the school.
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Prime Minister Modi recalled his meeting with Queen Elizabeth II during the UK visit in subsequent tweet and said, "I had memorable meetings with Her Majesty Queen Elizabeth II during my UK visits in 2015 and 2018. I will never forget her warmth and kindness. During one of the meetings she showed me the handkerchief Mahatma Gandhi gifted her on her wedding. I will always cherish that gesture".
The official said in the first operation they found that the drugs were being supplied inside Delhi through a courier service. The police said that this information was developed and an MBA student was apprehended from Wazirabad. He told the police that a BBA pass student supplied him the drugs and he was also caught.
He said many apprehensions are being expressed that prominent leaders and big businessmen are involved in the crime. "All these doubts will be cleared if the CBI investigates." AAP national convenor Kejriwal was in his birthplace Hisar to launch party's nationwide campaign -- Make India No 1.
