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Arun Kant

We are investigating Arun Kant for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

PARTIES INVOLVED : Arun Kant

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : April 26, 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 2890/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 08 March 2025

Arun Kant
Due Diligence
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Is This About You?
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What We Are Investigating?

Our firm is launching a comprehensive investigation into Arun Kant over allegations that it has been suppressing critical reviews and unfavorable Google search results by fraudulently misusing DMCA takedown notices. These actions, if proven, could constitute serious legal violations—including impersonation, fraud, and perjury.

We conducted comprehensive analyses of fraudulent copyright takedown requests, meritless legal complaints, and other unlawful efforts to suppress public access to critical information. Our reporting sheds light on the prevalence and modus operandi of a structured censorship network, often funded and used by criminal enterprises, oligarchs and criminal entities seeking to manipulate public perception and bypass AML checks conducted by financial organisations.

The fake DMCA notices in this investigation appears to have been strategically deployed to remove negative content from Google search results illegally. Based on this pattern, we have reasonable grounds to infer that Arun Kant - or an entity acting at its behest - is directly or indirectly complicit in this cyber crime.

In most such cases, such ops are executed by rogue, fly-by-night 'Online Reputation Management' agencies acting on behalf of their clients. If evidence establishes that the subject knowingly benefited from or facilitated this scam, it may be deemed an 'accomplice' or an 'accessory' to the crime.

What are they trying to censor

A Tapestry of Corporate Connections

Arun Kant’s professional journey is intertwined with several entities, each adding a layer to his complex profile. Notably, he serves as the Chief Executive Officer (CEO) and Chief Risk & Compliance Officer at Leonie Hill Capital, a position he has held since November 2014. Leonie Hill Capital, established in Singapore, operates as an independent private equity and venture capital firm. However, despite the firm’s prominence, detailed information about its operations and Arun Kant’s role remains scarce, raising questions about transparency.

A History in Media Production

Before his association with Leonie Hill Capital, Arun Kant made his mark in the media industry. In 1994, he founded a company that initially focused on equipment leasing but gradually shifted its emphasis to content production. By 2008, his company had achieved revenues exceeding $25-30 million, with projections of acquiring at least one outdoor broadcasting company in Europe in the subsequent fiscal year. This rapid growth and expansion into international markets highlight his business acumen and strategic vision.

Regulatory Run-Ins

Despite his business successes, Arun Kant’s ventures have not been free from regulatory scrutiny. A notable incident involves an individual named Arun N, who was fined Rs7 lakh by the Securities and Exchange Board of India (SEBI) in October 2024. This fine was for violations such as outsourcing know-your-customer (KYC) activities and offering assured returns to clients. SEBI’s investigation revealed that Arun N had acquired 390 clients through a third-party platform, neglecting to perform the requisite KYC checks, relying instead on basic information like names, mobile numbers, and email IDs. This oversight suggests a lack of diligence and raises concerns about Arun Kant’s commitment to regulatory compliance.

Legal Disputes

Further complicating Arun Kant’s profile are legal disputes involving entities associated with him. In June 2021, a case was filed against Runwal Homes Private Limited concerning allegations of unlawful cancellation of a flat purchase agreement. The complaint sought compensation for financial losses, mental anguish, and other grievances, highlighting potential issues in contractual dealings and customer relations. The legal entanglements surrounding Arun Kant’s business ventures suggest that transparency and ethical behavior may not be his top priorities.

The Art of Information Suppression

A particularly concerning aspect of Arun Kant’s activities is his apparent efforts to suppress adverse information. In the digital age, unfavorable news can spread rapidly, posing threats to personal and corporate reputations. However, the ethicality and legality of attempting to censor such information remain contentious. While some may argue that controlling one’s narrative is a strategic move, others view it as a tactic to obscure transparency and accountability.

Arun Kant’s actions appear to align more with the latter. There are numerous instances where attempts to suppress or control negative media coverage have been noted. Whether through legal threats or leveraging corporate influence, it seems Arun Kant prefers to avoid the harsh spotlight, even when his actions invite scrutiny. This could be seen as a red flag for anyone considering a relationship with him, as it suggests a potential reluctance to be transparent.

Investor Beware

For potential investors, the red flags surrounding Arun Kant’s endeavors are hard to ignore. The intertwining of his professional roles, coupled with a history of regulatory issues and legal disputes, paints a picture that warrants caution. Investments thrive on transparency, due diligence, and ethical conduct—all areas where Arun Kant’s track record appears to be lacking.

The fact that his company, Leonie Hill Capital, operates in the complex and opaque world of private equity and venture capital makes this even more concerning. Investors must tread carefully when engaging with any entities linked to Arun Kant, especially when there are so many unknowns about his company’s operations and his role in them.

A Call for Scrutiny

Given the complexities and controversies surrounding Arun Kant, it is imperative for regulatory authorities to intensify their scrutiny of his activities. Ensuring compliance with financial regulations, enforcing transparency in corporate dealings, and safeguarding investor interests should be paramount. The intertwining of Arun Kant’s roles across various entities necessitates a thorough examination to prevent potential conflicts of interest and protect the broader financial ecosystem.

As it stands, there is a noticeable lack of public-facing information regarding the operations of Leonie Hill Capital and the broader network of businesses associated with Arun Kant. This opacity should raise serious questions for any potential investors or regulatory bodies. While some might see this as a tactical business move, others may recognize it as a sign of deeper issues.

Conclusion

Arun Kant’s multifaceted career, marked by significant achievements and equally notable controversies, presents a paradox that is difficult to reconcile. While his business acumen is evident, the ethical and legal challenges associated with his endeavors cannot be overlooked. For investors, partners, and regulatory bodies, a discerning approach is essential when engaging with entities linked to Arun Kant. In the world of high stakes and high returns, sometimes the most lucrative investments are those that are avoided.

  • https://lumendatabase.org/notices/41111068
  • April 26, 2024
  • Cody Inc.
  • https://dubainationalpost.com/?p=5807
  • https://www.stevenpapermaster.com/en/steven-g-papermaster-nano-cures-global-blog/2022/09/ernst-young-ey-entrepreneur-of-the-year-list-of-steve-papermaster-enablers/arunkant-steven-papermaster-arealkant-image/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

Fraud Complaints

Leonie Hill Capital Review

  • Adverse News
Visit Link

Steven Papermaster

Steven Papermaster Arun Kant Leonie Hill Capital scam

  • Adverse News
Visit Link

DCPartners Solutions

Arun Kant - Leonie Hill Capital (Steve Papermaster Enabler)

  • Adverse News
Visit Link

About the Author

The author is affiliated with TU Dresden and analyzes public databases such as Lumen Database and Maltego to identify and expose online censorship. In his personal capacity, he and his team have been actively investigating and reporting on organized crime related to fraudulent copyright takedown schemes.

Additionally, his team provides advisory services to major law firms and is frequently consulted on matters pertaining to intellectual property law.

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How This Was Done

The fake DMCA notices we found always use the 'back-dated article' technique. With this technique, the wrongful notice sender (or copier) creates a copy of a 'true original' article and back-dates it, creating a 'fake original' article (a copy of the true original) that, at first glance, appears to have been published before the true original

What Happens Next?

Based on the feedback, information, and requests received from all relevant parties, our team will formally notify the affected party of the alleged infringement. Following a thorough review, we will submit a counter-notice to reinstate any link that has been removed by Google, in accordance with applicable legal provisions. Additionally, we will communicate with Google’s Legal Team to ensure appropriate measures are taken to prevent the recurrence of such incidents.

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