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.
Senior Superintendent of Police (SSP) Mohali, Vivek Sheel Soni, on Tuesday ordered registration of an FIR against Sub-Inspector (S-I) Balwinder Singh in the firing incident in Dera Bassi in Punjab. The SSP also initiated departmental action against three police personnel present at the spot for major punishment.
Punjab Chief Minister Bhagwant Mann on Tuesday informed the Assembly that the state will soon bring a resolution in the House to oppose the Centre's Agnipath scheme regarding the defence recruitment. Also, he said, a resolution on condemning the ban on Sidhu Moosewala's new song, SYL, on YouTube.
The Special Cell sought fourteen days police custody. The police move was opposed by advocate Deepak Tyagi who appeared for Kumar. The court after hearing the arguments allowed the police request and sent him to police custody.
In a statement released here, Sirsa said he had claimed from day one that the excise policy of Delhi and now of Punjab has been framed to benefit large contractors from whom the AAP wanted to get election funds to contest elections in time to come in Himachal Pradesh and Gujarat.
Some of the accused arrested by the Punjab Police have revealed the name of Lawrence Bishnoi as the main culprit who hired them to execute the killing of Moosewala.
In the next five years, the Bhagwant Mann-led government, which is silent on its crucial poll promise of Rs 1,000 allowance for each woman over 18 years, will set up 16 medical colleges. With this, the total number of medical colleges will rise to 25.
