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 Customs department has seized as many as 45 hand guns from two passengers -- both Indian nationals, here at the Indira Gandhi International (IGI) Airport, an official said on Wednesday. The guns were seized from Jagjit Singh and his wife Jaswinder Kaur, who arrived here from Ho Chi Minh (Vietnam) on July 11 along with their infant daughter.
Mann said this facility will provide a huge reprieve to the people desirous of buying new vehicles. Ever since assuming the charge of office, the government has taken several pro-people decisions to benefit every strata of society, he said.
A day after Prime Minister Narendra Modi unveiled the cast of the national emblem atop the new Parliament building, opposition parties and activists on Tuesday accused the government of distorting the national emblem by replacing the graceful and confident Ashokan lions with those displaying an aggressive posture.
The container, which was loaded from the Jebel Ali port in the UAE, was booked by an importer from Malerkotla in Punjab. The DGP said that as the link of the container has been established with Punjab, the consignment seems to be routed to some other place via Punjab.
In March, the top court had reserved the order on sentence to Mallya, who was found guilty of contempt in 2017 for disobeying court's order for not disclosing full particulars of assets in case between the SBI and Kingfisher Airlines.
Besides Bains, Paramjit Singh Pamma, Jasbir Kaur, Baljinder Kaur and Pardeep Kumara surrendered in the court of Judicial Magistrate Harsimranjit Kaur. Two other accused -- Karamjit Singh Bains and Sukhchain Singh -- are in judicial custody. All seven were declared proclaimed offender on April 12.
