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.
Doctors said that the man's life could have been saved had he been brought to the hospital in time. The victim was the only son of his parents and was looking after the family business after the death of his father. He got married two years ago and his wife is four months pregnant.
Their family and well-wishers in Punjab say they were employed by a private company. They were sacked from their jobs, but their passports were not returned and were unable to return to India. Social activist Dilbagh Singh has written to Union External Affairs Minister S. Jaishankar, seeking their early extradition.
While campaigning in favour of AAP candidate Satinder Singh for by poll in Adampur in Haryana, the Chief Minister said the people of Punjab are trusting them, and AAP will never let this trust be broken at any cost. He said now it is Haryana's turn and the beginning of this change in Haryana will begin from the Adampur constituency.
The Indian embassy further advised citizens to contact it for any assistance needed for crossing the border. It also advised the citizens to contact Indian embassies in Poland, Romania, Hungary and Slovakia as per their exit plans.
According to data shared by Delhi Police, from October 1 to 24, a total of 17,357.134 kg firecrackers were seized which were kept for storage or sale and a total of 150 firecrackers sales were registered.
The Chief Minister extended warm greetings to the people, especially the Sikhs, on the historic Bandi Chhor Diwas, to mark the release from prison of the sixth guru, Guru Hargobind, and 52 other princes with him, in 1619.
