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.
Mentioning high footfalls at airport terminals, SpiceJet has an advisory to passengers asking them to reach early and carry not more than one hand baggage of up to 7 kilograms. About Delhi airport, the airline said due to high footfalls, check-in and boarding is expected to take much longer than usual.
Also in attendance were Union Home Minister Amit Shah, Defence Minister Rajnath Singh and former Congress chief Sonia Gandhi. On December 13, 2001, Lashkar-e-Taiba (LeT) and the Jaish-e-Mohammed (JeM) terrorists had attacked the Parliament complex, in which nine persons including police and security personnel were killed.
A 48-year-old man, absconding for the past 10 years in a case of rash driving and endangering people's life, has been nabbed by Delhi Police in South Delhi's Saket area, an official said on Tuesday. The accused has been identified as Shyam Kumar Awasthi, a resident of village Mahgaura near Aligarh in Uttar Pradesh.
A senior police official said that they received a complaint in this respect from a 62-year-old woman that an unknown person sent her friend request. Later, the person shared one international WhatsApp number for chatting. After few days, the same person offered her valuable gifts like an Iphone, gold plated wrist watch etc.
Four of the accused in the case -- Faizal Abdul, Vasif Chaudhary, Sagar Pal and Aniket Sindhe-- were arrested on Monday on the information provided by Mubarak Badia and Chandan, who were arrested for possessing drugs worth Rs 3.97 crore from Surat in November.
In a letter, he apprised the Governor that post of Senior Superintendent of Police in Chandigarh has traditionally been occupied by a Punjab-cadre IPS oficer, while an IAS officer of Haryana cadre had been appointed as the Deputy Commissioner.
