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 police have also recovered a major portion of the loot from them even as the incident on Monday sent shockwaves in the glittering Zaveri Bazar area - the hub of gold jewellery business in south Mumbai.
As Bhagwanpuria's counsel Deepak Sharma said that there was danger to the life of his client, the Punjab Police said then keeping the threats in mind, they brought extra vehicles with armed police personnel for the safety of the accused.
According to the cause list uploaded on the apex court website, a bench comprising Justices Surya Kant and J.K. Maheshwari will pronounce the order on January 25. The apex court had reserved its order on Mishra's plea on January 19.
Accused Aaftab Amin Poonawala is accused of killing his live-in partner Walkar and then chopping her body into several pieces and storing them in a refrigerator before disposing of them in the Chhatarpur forest near his house over a period of three months.
After the process of identification is over, the bodies will be brought to Ghazipur. On January 16, family members of the four youths were sent to Kathmandu by road with head of Chak Jainab village Vijay Jaiswal, nayab tehsildar and a revenue inspector to claim and bring back the bodies.
Also on Monday, Prime Minister Narendra Modi paid tribute to Netaji Subhas Chandra Bose on the occasion of Parakram Jayanti and said: "Today, on Parakram Diwas, I pay homage to Netaji Subhas Chandra Bose and recall his unparalleled contribution to India's history."
