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 Income Tax Department on Wednesday said it recently carried out search and seizure operations on several groups engaged in healthcare services by running hospitals. A total of 44 premises were covered during the search action in Delhi-NCR.
According to the ED sleuths, five parking slots were reserved for Arpita Mukherjee at the Diamond City complex. And as per records five high-end vehicles, which include two Mercedes Benz vehicles, one Honda City, one Honda CR-V and Audi A4, were parked there till July 22 evening when the Central agency sleuths started raiding her flat in this housing complex.
A spokesperson for the Vigilance Bureau said during the investigation of a complaint, it was found that accused Bikrmajit Singh has misappropriated the money by misusing account IDs, passwords and details of other employees and bank managers during his posting in the bank from 2011 to 2016.
Sidhu's mother Charn Kaur also got his face inked besides 'Shubh Sarwan Putt'. Moosewala, whose real name was Shubhdeep Singh Sidhu, 28, was shot dead while driving his vehicle in Mansa district on May 29, a day after his security cover was withdrawn.
The IAF deeply regrets the loss of lives and stands firmly with the bereaved families, it said, adding that a court of inquiry has been ordered to ascertain the cause of the accident. The aircraft had took off from Uttarlai airbase and crashed near Bhimda village.
The videos of LPG cylinders, cars and other vehicles floating on streets amid gushing water are going viral on social media. Officials said that rain started to pour the city on Monday evening which continued till Wednesday leaving residents stranded as streets were water clogged bringing traffic to a standstill.
