Archive · 11 Aug 2025
Man Arrested in Gurugram for Cyber Fraud
Imagine someone pretending to be a real company to trick people.
That's what happened here.
A man named Muneer Khan ran a fake company called Meraaki Manpower Services.
He used this fake company to steal money from people in many different scams.
The police found out after someone's phone and bank account were hacked.
They followed the money to Khan's fake company.
He was arrested in Gurugram.
He had opened bank accounts to hide the stolen money.
He was also previously in jail for another crime.
Muneer Khan was arrested in Gurugram for allegedly running a fake manpower recruitment company.
Khan is linked to 85 cybercrime complaints across India.
The investigation started after a theft complaint involving a stolen iPhone and unauthorized UPI transactions.
Police discovered money from a defrauded account was transferred to the fake company's account.
Khan was previously arrested in a rape case and spent time in judicial custody.
- Who
- Muneer Khan (alias Sahil Sharma), the main suspect.
- What
- Muneer Khan was arrested for running a fake recruitment company involved in cybercrime.
- When
- The arrest happened recently, the investigation began after a complaint on May 22, and the UPI transactions occurred on May 26.
- Where
- Gurugram, India
- Why
- To launder cybercrime proceeds from over 85 scams across India.
- Suspect
- Muneer Khan (Sahil Sharma)
- Location of Arrest
- Gurugram
- Fake Company Name
- Meraaki Manpower Services Private Limited
- Previous Crime
- Rape
- Number of Scams
- 85+
- Amount in UPI transactions
- Rs 3.98 lakh
- Recovered Items
- 200 cheques, 4 debit cards
