Cyber Fraudster Muneer Khan @ Sahil Sharma Arrested.

In a swift and well-coordinated operation, the Cyber Cell, Crime Branch, Delhi Police, has arrested a notorious cyber fraudster and dismantled a fake manpower recruitment company operating from Gurugram, Haryana. 

The case arose from a complaint regarding the loss of the complainant’s iPhone on 22.05.2025. The phone was linked to his bank account. After obtaining a replacement SIM on 26.05.2025, he received SMS alerts for nine unauthorized UPI transactions totalling ?3,98,709/-. An FIR was registered, and investigation commenced. 

INVESTIGATION & BREAKTHROUGH 

Under the leadership of Inspector Manjeet Kumar, and supervision of ACP Anil Sharma, a dedicated team comprising SI Satwant Singh, ASI Mahesh Banshod, HC Parnam, HC Kamal, Ct. Ravi, and Ct. Sachin carried out sustained intelligence gathering. 

Analysis of the money trail revealed that the cheated funds were routed through multiple accounts. A key beneficiary— A/c No. 0280102000026354, Telangana—received ?1,00,000/-, which was then transferred to another account in the name of Meraaki Manpower Services Pvt. Ltd. 

KYC checks showed that the registered address was vacated. Persistent efforts traced the fraudulent company’s operations to Spaze IT Park, Gurugram. 

THE RAID & ARREST 

A raid was conducted, leading to the arrest of: 

• Name: Muneer Khan @ Sahil Sharma 

• Age: 33 years 

* Education: 12th Pass 

• Position: Director, Meraaki Manpower Services Pvt. Ltd. 

• Permanent Address: Village Asoti, District Palwal, Haryana 

• Criminal History: Previously arrested in a rape case (PS Uttam Nagar), remained in judicial custody for approx. 4.5 years. 

He had set up Meraaki Manpower Services Pvt. Ltd. with associates Shubham, Mukim, and Munjir, using it as a front for laundering cybercrime proceeds. Multiple current accounts were opened in the company’s name to conceal the source of illicit funds. 

RECOVERIES 

• 200 cheques of four different banks 

• 04 debit cards linked to fraud-related accounts 

CRIMINAL NETWORK 

Data from the National Cybercrime Reporting Portal (NCRP) links the company’s accounts to 85 cybercrime complaints across India, involving cheated amounts running into lakhs of rupees. The total fraud amount is under evaluation. 

ONGOING INVESTIGATION 

Efforts are ongoing to apprehend other members of the syndicate.