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.
For the second time on Tuesday morning, the police team took the accused Aftab Ameen Poonawala to the Mehrauli forest area to recover the remains of the body of Shraddha Walker which the accused chopped into 35 pieces. He was first taken to the area on Monday.
The body of a man, appearing to be in his early 30s, was found stuffed in a suitcase outside the railway station in Punjab's Jalandhar city on Tuesday, police said. The police reached the spot and found a red suitcase just outside railway station.
The bench noted that after its last orders in the matter, except two meetings of the Ghaggar Standing Committee, no concrete steps have been taken by the state governments on the recommendations made by the Central Water and Power Research Station (CWPRS), Pune.
Lovingly called Chacha Nehru, Nov 14th is celebrated as Children's Day in India. Pandit Jawaharlal Nehru was born on November 14, 1889 in Allahabad (now known as Prayagraj). Nehru was involved in the freedom movement led by Mahatma Gandhi and went to jail several times.
According to an Amroli police station officer, a police officer had received information that a drug peddler had concealed drugs in a shop and car in a commercial complex basement. Subsquently it carried out searches in shop number 29 and recovered the drug haul as well as Rs 2,68,000 cash.
Aftab Ameen Poonawalla had strangled 26 year-old Shradha on May 18. As per sources, he then chopped her body into 35 pieces and bought a new fridge to store them and threw them at various locations in a period of 18 days. To avoid any suspicion, he used to leave the house with a body part in a polybag at 2 a.m.
