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.
Accused Sahil Gehlot was arrested after the body of a woman, a resident of Haryana's Jhajjar, was found inside a fridge at a dhaba, owned by him, on the outskirts of village Mitraon in Delhi. As per sources, the murder was committed near the Kashmiri Gate area and Gehlot then drove with the dead body all the way to his dhaba - a distance of around 36 km.
A Turkish Airlines flight took off from Delhi carrying material donated by the Indians on Monday. India has been running 'Operation Dost' in Turkey and Syria, ever since the countries were hit by the calamity.
At his weekly press briefing here, Gill said the police have recovered 529.53 kg heroin from the state after carrying out cordon and search operations in drug-affected areas. Additionally, 147.5 kg heroin was recovered by the police from seaports of Gujarat and Maharashtra, taking the total effective recovery of heroin to 677.03 kg in seven months, he said.
In a statement here, SAD General Secretary Parambans Singh Romana said the truth about the Delhi model of school education had been "exposed" yet again with the national survey on Pupil Teacher Ratio (PTR) showing that Delhi had the worst PTR next to only Bihar in the country.
The police said that a reward of Rs 25,000 was also declared for any information leading to his arrest. The accused has been identified as Salman alias Suleman, a resident of Jahangirpuri.
On February 7, the court took cognisance of the charge sheet filed by the Delhi Police against Poonawala and posted the matter for its scrutiny on February 21. On January 24, the police had filed the charge sheet in the case which contains over 6,000 pages and the court had extended Poonawala's custody for 14 days.
