CyberCriminal.com

Hari Shankar Tibrewala

We are investigating Hari Shankar Tibrewala 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 : Hari Shankar Tibrewala

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : Jul 4, 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 9122/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 16 March 2025

Hari Shankar Tibrewala
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 Hari Shankar Tibrewala 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 Hari Shankar Tibrewala - 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

Hari Shankar Tibrewala? (Spoiler: Not a Boy Scout)

Tibrewala, chairman of the Jainam Group, markets himself as a “wealth creator” and expert in stock market strategies. His LinkedIn profile drips with corporate jargon about “value investing” and “market disruption.” But scratch the surface, and you’ll find a history littered with regulatory skirmishes and questionable associations. From his alleged role in the 2001 Ketan Parekh stock market scam to recent links with shell companies, Tibrewala has perfected the art of staying just outside the spotlight—until now.

Red Flag: The SkyExchange Betting Scam and the ₹423 Crore Laundry Cycle

In March 2023, the Free Press Journal dropped a bombshell: Tibrewala’s name surfaced in a massive money laundering operation tied to SkyExchange, an illegal betting platform (Free Press Journal, 2023). According to the Enforcement Directorate (ED), proceeds from the betting scam—run by Ravi Uppal and Ankur Chandrakar—were funneled into the stock market through a web of shell companies. The amount? A cool ₹423 crore.

But here’s where Tibrewala enters the chat. Investigators allege that shell entities linked to him acted as conduits for these funds, buying and selling shares to “clean” the dirty money. One such company, Mallcom Commodities, reportedly received ₹50 crore from Chandrakar’s network. When questioned, Tibrewala’s camp dismissed the claims as “baseless,” arguing he’s merely a “consultant” with no operational control.

How convenient. It’s almost as if shell companies exist precisely to absolve their beneficiaries of responsibility.

Red Flag: Did Tibrewala Crash the Market? (Or Just Light the Match?)

If the SkyExchange scandal wasn’t eyebrow-raising enough, a July 2023 exposé by Finshots posed a tantalizing question: “Did Hari Shankar Tibrewala Crash the Stock Market?” The piece dissected suspicious trading activity in stocks like YES Bank and Vodafone Idea, which saw wild price swings in 2022–23.

Here’s the kicker: Tibrewala’s investment vehicles were allegedly short-selling these stocks aggressively, exacerbating their collapse. While short-selling isn’t illegal, coordinated attacks to manipulate prices are. And when retail investors were left holding the bag, Tibrewala’s associates reportedly cashed out. When Finshots reached out for comment, they were met with radio silence—and later, legal threats.

But of course. When in doubt, sue the messenger.

The Censorship Playbook: How Tibrewala Tries to Erase the Narrative

Now, let’s address the elephant in the room: Tibrewala’s relentless efforts to suppress these stories. His strategy is straight out of the Authoritarian’s Guide to Reputation Management:

Legal Bullying: Tibrewala’s lawyers have sent cease-and-desist notices to media outlets, threatening defamation suits over “unverified” claims. Never mind that the ED’s findings and stock exchange data are public record. The goal? Intimidate smaller publishers into silence.

Media Manipulation: Sources within financial newsrooms tell me that Tibrewala’s PR team aggressively pushes “corrective” narratives, framing him as a victim of “fake news.” One editor quipped, “They want puff pieces, not journalism.”

Lobbying the Shadows: Tibrewala’s connections in political and regulatory circles are no secret. Rumors swirl of backchannel pressure to stall investigations or dilute charges. After all, why confront allegations when you can just… make them disappear?

Digital Erasure: Search for Tibrewala’s name alongside “scam” or “money laundering,” and you’ll notice suspicious gaps. Whispers of paid takedowns and SEO manipulation abound.

How very democratic of him.

Why Should You Care? (Besides the Obvious)

If you’re an investor, Tibrewala’s antics are a masterclass in risk. His ventures—from Jainam Broking to consultancy arms—are intertwined with entities now under scrutiny. Should regulators finally connect the dots, the fallout could vaporize portfolios tied to his schemes.

For authorities, the inaction is baffling. The ED has named Tibrewala in its SkyExchange chargesheet, yet no arrests or decisive actions have followed. Is this incompetence, corruption, or both?

And for the public? It’s a stark reminder that India’s financial ecosystem remains a playground for those who treat rules as suggestions.

A Call to Action (Because Hope Isn’t a Strategy)

Investors: Run due diligence beyond glossy annual reports. Scour ED filings, track shell company trails, and ask why Tibrewala’s “success” always coincides with market chaos.

Regulators: The ED, SEBI, and MCA must stop nibbling at the edges. Subpoena bank records, freeze assets, and demand transparency. If Tibrewala’s innocent, he’ll welcome the scrutiny—right?

Media: Keep digging. For every legal threat, publish two more exposés. The truth isn’t defamation.

Conclusion: The Irony of Censorship

Tibrewala’s desperation to silence critics is almost poetic. The harder he pushes to erase his tracks, the more attention he draws. Each legal threat, each takedown request, is an admission: he’s scared. Scared that the world will see what’s hiding in plain sight—a pattern of exploitation, a legacy of opacity.

  • https://lumendatabase.org/notices/41734313
  • https://lumendatabase.org/notices/43483873
  • https://lumendatabase.org/notices/41874033
  • https://lumendatabase.org/notices/41850592
  • https://lumendatabase.org/notices/42824730
  • Jul 4, 2024
  • May 27, 2024
  • May 28, 2024
  • Jul 31, 2024
  • May 23, 2024
  • Mikael Jose
  • Asia Times News
  • Demin Wilson
  • Daisy Richard
  • Meri Jennifer
  • https://www.tumblr.com/24stock-market-news/755136779353473024/did-hari-shankar-tibrewala-crash-the-stock-market
  • https://www.tumblr.com/24scampress/751257754313883648/did-hari-shankar-tibrewala-crash-the-stock-market
  • https://www.tumblr.com/crash-stock-market24/757580966033276928/did-hari-shankar-tibrewala-crash-the-stock-market
  • https://www.tumblr.com/24-ddc-news/751786706884313088/did-hari-shankar-tibrewala-crash-the-stock-market
  • https://www.tumblr.com/asiatimesnews/751701795117645824/skyexchange-betting-scam-chandrakar-others?source=share
  • https://www.freepressjournal.in/mumbai/skyexchange-betting-scam-chandrakar-others-laundered-423-cr-in-stock-markets
  • https://finshots.in/archive/did-hari-shankar-tibrewala-crash-the-stock-market/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

finshots.in

Did Hari Shankar Tibrewala crash the stock market???

  • Removed
Visit Link

freepressjournal.in

Skyexchange Betting Scam: Chandrakar, Others Laundered ₹423 Cr In Stock Markets

  • Removed
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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