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 Directorate of Revenue Intelligence (DRI) on Wednesday arrested an air passenger from the Chhatrapati Shivaji Maharaj International Airport here for possessing 3,360 gram cocaine valued at Rs 33.60 crore. A DRI official said that they got a specific intelligence tip off that an Indian national arriving from Addis Ababa to Mumbai by Ethiopian Airlines flight might be carrying a narcotic substance.
They are accused of setting a shop and house on fire during the riots and police charge-sheeted them for committing offences punishable under Sections 147-149, 188, 427 and 436 of the Indian Penal Code.
When Jnanesh, a class 9 student, was watching mobile after coming back home from the Sacred Heart School, Vinaya scolded him for mobile addiction and asked him to put it away. The boy told his mother that he would come back after taking a bath. He went inside and hanged himself to death from a ceiling fan in his room on Monday evening.
Additional Sessions Judge, Patiala House courts, Harjyot Singh Bhalla, who had reserved his order on Monday, granted bail on the bail bond of Rs 1 lakh. He had noted that what Mishra has allegedly done is disgusting but the court is bound to follow the law.
The biscuits weigh 932 gm and their estimated market value is Rs 54,78,855. The incident occurred on Monday under the jurisdiction of the Amudia Border Outpost, manned by troops of the 112 BN, BSF. This is in the North 24-Parganas district of West Bengal that shares an international border with the Satkhira district of Bangladesh.
Heaping praise on Rahul Gandhi, veteran Congressman and former Defence Minister A.K. Antony on Monday said that "with the Bharat Jodo Yatra ending in Kashmir a new Rahul has taken birth". Antony said this at a party function and added that this Yatra of Rahul was unique, the country has ever seen.
