Man arrested for cyber fraud in Gurugram; linked to 85 cases across India
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Summary
A 33-year-old man, Muneer Khan alias Sahil Sharma, was arrested in Gurugram for running a fake manpower recruitment company used to launder cybercrime proceeds. The arrest followed an investigation in...
Key Details
Published
10 August 2025 at 07:00 pm
Source
Hindustan Times
Channel
UPI
Victim Profile
bank account holders
State
Haryana
City
Gurugram
Amount Loss Range
₹100000–₹500000
Fraud Keywords
fake manpower companymoney launderingupi fraudduplicate simshell companykyc fraud