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.
A woman, who used to get false gang-rape FIRs lodged against people to extort money and had been running a sextortion gang, was arrested in Delhi's Dwarka area, police said on Monday. So far four such cases against various persons in Delhi and Haryana have surfaced.
The order came after arguments at length before the district court of Mansa on the plea of the parents of Moosewala, who were successful in securing an ex-parte ad-interim order against Salim Sadruddin Moledina Merchant and Sulaiman Sadruddin Moledina Merchant, popularly known as Salim-Sulaiman.
Asserting that the dairy sector had been strengthened in Punjab over the last few decades with the aim of increasing farm income through allied activities, Badal said then Chief Minister Parkash Singh Badal even entrusted this responsibility to the state farmers' commission formed by him.
The allegations against Sisodia is that liquor businessmen were allegedly given exemption of Rs 30 crore. The licence holders were allegedly given extension according to their own will. The policy rules were made by violating excise rules.
According to the information received from the authority, the capacity of a tanker is about 10,000 litres. In such a situation, 45 lakh litres of water has been used so far. Work is still going on at many places. As thick layer of dust had accumulated all around, especially in the surrounding green belt, work for removing it from the trees and roads is in full swing.
The victim, Sachin Kashyap, was rushed to a district hospital, from where he was taken to a specialised medical centre in Bareilly. His condition is said to be critical. SHO of Sadar Bazar, Amit Pandey said an FIR has been registered against the accused, Nadeem Khan, 27 and his brother Naeem, 29.
