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.
According to Goa police, Sonali Phogat felt uneasy on Monday night and later in the morning (on Tuesday), she was taken to St. Anthony hospital in Anjuna at around 8 a.m., where she was declared brought dead. She had come to Goa on August 22 and was staying at a hotel in Anjuna.
Addressing the media here, Badal said "there should be a free and fair inquiry against all political leaders, including Delhi Deputy Chief Minister Manish Sisodia and MP Raghav Chadha, as well as Punjab government officials who facilitated the scam".
The contraband was hidden in the large growth of elephantine grass near border pillar No. 29/09, which was recovered by a BSF patrolling party led by Deputy Commandant Jaipal Singh. The BSF has lodged an FIR with the police but no arrests have been made so far.
On Tuesday, the Police had written to the Department of Forensic Medicine at Goa Medical College for appointing a panel of doctors for conducting the post-mortem. The autopsy is expected to be conducted later in the day.
Accused Rahul Kumar was arrested by cyber crime police station team (east) of the Gurugram police on Monday. Rahul Kumar was on the run since June 2021 when he along with his accomplice had duped a Gurugram resident of Rs 51,218 on the pretext of renewing his vehicle policy.
The foundation stone of the cancer hospital, the first of its kind cancer care in north India, was laid by then Prime Minister Manmohan Singh on December 30, 2013. At that time Parkash Singh Badal was the Chief Minister of Punjab in a coalition of the Shiromani Akali Dal-BJP government.
