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.
On January 6, Poonawala moved an application in the court seeking release of his debit and credit cards, citing need for funds to purchase day-to-day items, as well as warm clothes. Shukla had extended his judicial custody for four more days and ordered to physically produce him in the court on January 10.
Next day after all the parcels were counted, they realised that from a total 719 parcels, 667 parcels were intact. The robbers had stolen items from 52 parcels, like laptops, tablets, 259 mobile phones, headphones, wrist watches and print rolls worth Rs one crore.
Assuming the charge of Health and Family Welfare Minister here, Balbir Singh, the legislator from Patiala (Rural) who won the 2022 Assembly election by a whopping margin of over 50,000 votes, told the media that health and education are the areas of core concern of the government.
After welcoming a large gathering of NRIs, who have arrived here from several countries to participate in the Pravasi Bharatiya Divas, PM Modi said that every Indian-origin person living in foreign countries 'is brand ambassador of India'.
Besides heroin, the IGP said the police have recovered 407 kg opium, 407 kg ganja, 233 quintals of poppy husk, and 33.88 lakh tablets, capsules, injections and vials of pharma opioids. The police have also recovered Rs 7.72 crore of drug money from the possession of drug smugglers.
The woman suffered severe burns and has been admitted to RIMS, Ranchi. The FIR has been lodged on the basis of the victim's statement, against the men who are all said to be her relatives and acquaintances.
