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.
13 people have been arrested in the case so far after the first arrest was made on May 30, a day after the murder of Moosewala. Canada-based gangster Goldy Brar, who is a member of the Bishnoi gang, had claimed responsibility for Moosewala's murder.
Senior advocate Maninder Singh, representing Sharma, contended that new FIRs are being registered, and added that they will pick her up. The bench said: "No coercive action to be taken against present or future FIRs in relation to the same telecast..."
The hospital said that the patient was offered admission but she did not return with the admission paper. The next day the Senior Resident on morning GRR duty was informed that a patient was delivering outside. A team from GRR was dispatched immediately and the patient's delivery was taken care of, reads the statement issued by the hospital.
Presiding over a meeting here with representatives of the Bhartiya Kisan Union (Doaba) and the Sandhar Sugar Mill of Phagwara, the minister categorically directed the officers concerned to ensure that of the Rs 72 crore payment due (since the last three years) towards the farmers, Rs 22 crore must be realized soon and credited into the accounts of farmers by selling the property of the mill at Bhuna in Haryana.
Padma Shri Sahney made this announcement before taking oath of office in Parliament. Before the oath, he took part in 'kirtan' and 'ardaas' organised at Gurdwara Rakab Ganj Sahib here. On the occasion, Sahney announced that he will donate all his and staff salary of his tenure for the education of economically weaker students.
Mann said the 254-km long Delhi-Katra highway will be constructed at a cost Rs 11,510 crore and will pass through nine districts of the state -- Jalandhar, Sangrur, Malerkotla, Patiala, Kapurthala, Ludhiana, Amritsar, Tarn Taran and Gurdaspur.
