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.
Calling on Union Civil Aviation Minister Jyotiraditya M. Scindia here, Dhaliwal apprised him that large number of Punjabis and Overseas Citizenship of India (OCI) card holders had been living in Canada and the US since long, and that during the NRI sammelan organised by the Punjab government in December last, these NRIs sought commencement of these flights.
A police officer said that the fake call centre was involved in duping a man of Rs 1.6 crore by luring him to invest in the stock market, cryptocurrency, and international share market, the police said. The complainant came in touch with the fraudsters through advertisements and pop-ups on Facebook that promised hefty returns by investing in the stock market,
Appearing for the Centre, advocate Anurag Ahluwalia had last month told the court that as the US-based journalist has violated Section 11A of the Foreigners Order, 1948, which prohibits a foreigner from producing any picture, film or documentary without permission in writing from the Centre, he is a blacklisted subject.
The award will be given to village sarpanch Harjinder Kaur for providing excellent sanitation facilities. In the context of International Women's Day (March 8), this award will be given to those women who have done good work in the water supply and sanitation sectors.
The double-decker bus was going from Delhi to Bihar when it hit a divider and overturned on Sunday night. The injured have been sent to the district hospital where they are undergoing treatment.
According to the Railways, some trains coming from Barauni to New Delhi, from Howrah Junction to Jabalpur, from Lucknow to Patliputra, the Humsafar Express from Anand Vihar Terminal to Gorakhpur and the Jharkhand Express coming from Hatia to Anand Vihar Terminal have been cancelled.
