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.
In his previous marriage to Inderpreet Kaur, which ended in a divorce in 2016, Mann has two children -- son Dilshan and daughter Seerat -- who are currently staying in the US with their mother. Both children had attended Mann's swearing-in ceremony at Khatkar Kalan on March 16.
A spokesman for the Chief Minister's office said all domestic consumers in the state would be eligible to get zero bills if their consumption is up to 600 units in every billing cycle. This will give a big reprieve to the domestic consumers who have to hitherto shell out huge money every month in the form of power tariff.
On receiving information about the incident, SP City Dinesh Kumar Singh, along with police force, reached the spot. The injured youths were sent to the hospital for treatment and the matter is being investigated.
The Chief Minister said the government is fully sensitive towards checking cross-border infiltration in Punjab. He said Punjab Police is constantly in touch with the Border Security Force (BSF) and other agencies for this purpose.
While briefing the officers, the DGP said the topmost priority of the government, as directed by Chief Minister Bhagwant Mann, is to further strengthen the fight against drugs to make Punjab a drug-free state, besides eliminating the gangster culture, maintaining law and order, and detection of crime.
Chief Minister Jai Ram Thakur announced Rs 5 lakh to the next of the kin of the deceased, whereas Rs 15,000 as immediate relief for the injured. He said free treatment would be provided to the injured.
