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 a statement here, the Chief Minister apprised the Governor that he has came to know about his letter through the media, and all issues raised by Governor are the issues related to jurisdiction of the state. And for these issues, he is accountable to the 3 crore Punjabis who have elected him with a whopping mandate, Mann stressed.
India’s government on Friday withdrew its appeal to citizens to mark Valentine’s Day next week not as a celebration of romance but as “Cow Hug Day” to better promote Hindu values. The appeal had attracted widespread criticism from political rivals and on social media.
In an appeal, the Chief Minister said the firing incidents at Behbal Kalan and Kotakpura in 2015 along with the sacrilege of Guru Granth Sahib in Bargari had bruised the psyche of every human being especially the Sikh community.
With these arrests, the police have also solved 30 cases of snatching and theft and recovered 23 snatched mobile phones, several Aadhaar cards, pan cards, debit cards, four two-wheelers and metro cards from the possession of the gang members.
The decision of organising the mahapanchayat was taken in a meeting of the SKM, held in Haryana's Kurukshetra on Thursday, where office-bearers of the farmers' organisations from many states including Uttar Pradesh, Haryana and Punjab participated.
The development came a day after the police arrested a juvenile and recovered 15 packets of heroin, weighing 15 kg, and Rs 8.40 lakh drug money from his possession in Amritsar.
