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 vessel, worth around Rs 30 crore, was allgedly being used by by Pankaj Mishra, a close aide of Jharkhand Chief Minister Hemant Soren. It was being operated illegally without having any permit from Sukargarh Ghat, Sahebganj, the agency said, adding that the vessel was seized during a search operation conducted on Tuesday.
The accused were identified as Mohd Sahil, 28, Mohd Waseem, 18, Mohd Yusuf, 29, and Ashish Chawla, 43. Deputy Commissioner of Police, South, Benita Mary Jaiker said that the matter came to notice when a PCR call was received on July 18, reporting that a courier package having 80 knives was found dropped in C.R. Park area.
Officials said under a pilot project net metering roof top solar power plant in four mandis are being installed and such solar power plants will be installed in 23 mandis. The minister said a project report should be prepared for all grain and vegetable markets for setting up net monitoring solar power plants so that the people can be provided with affordable electricity.
Congress leader Rahul Gandhi was released by the Delhi Police almost over six hours after he was detained during his party's march from Parliament to Rashtrapati Bhawan, officials said Tuesday. "They have been released," Deputy Commissioner of Police (New Delhi) Amrutha Gugolth said while responding to a query about the Congress party leaders' detention.
Anmol Rattan Sidhu resigned from his post earlier in the day. In a resignation letter to Chief Minister Mann, Sidhu said he was resigning from the post owing to personal reasons. He was appointed to the post in March this year.
The DGP said the arrested persons had also tried to kill three associates -- Dagar, Fateh Nagar, and Kaunsal Chaudhary -- of Gangster Sukha Duneke when the police had brought them on production warrant in connection with kabbadi player Sandeep Nangal Ambia murder case.
