CyberCriminal.com

Jalaj Batra

We are investigating Jalaj Batra 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 : Jalaj Batra

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 06 Mar 2025

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 9911/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 28 Mar 2025

Jalaj Batra
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 Jalaj Batra 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 Jalaj Batra - 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

Jalaj Batra’s name has recently become synonymous with financial misconduct, deception, and questionable legal practices, especially in relation to the Rs 34,000 crore DHFL scam. As one of the accused in this high-profile case, Batra is now facing significant scrutiny, with a Delhi CBI court issuing a show cause notice regarding the potential cancellation of his bail. This notice follows serious allegations that Batra made false submissions and misled the court, marking yet another chapter in the unraveling of his professional life. The mounting legal troubles surrounding him should serve as an urgent warning for investors and authorities alike.

Jalaj Batra’s Legal and Financial Web

Jalaj Batra is no stranger to controversy. His alleged involvement in the DHFL scam reveals a troubling pattern of behavior that extends beyond mere negligence. According to court records and media reports, Batra’s actions in share trading  specifically manipulating DHFL shares   were aimed at inflating stock prices to benefit both himself and his associates. These practices, which included using various companies as intermediaries to artificially inflate share volumes, have raised serious questions about his business ethics and the integrity of his operations. The fact that such actions were tied directly to a major financial scandal only adds fuel to the fire.

Despite the serious accusations against him, Batra managed to secure bail through misleading the court. According to the allegations, he provided incorrect submissions to justify his absence from court proceedings, relying on a third party to support his case. This attempt to bypass due process not only raises concerns about his character but also indicates a clear effort to manipulate the judicial system in his favor. The court’s decision to issue a show cause notice signals that such misconduct cannot be tolerated, and further action may be on the horizon.

Jalaj Batra’s Alleged Role in the DHFL Scam

It is important to understand the full extent of Jalaj Batra’s alleged involvement in the DHFL scam. The scam itself, valued at an astounding Rs 34,000 crore, has rocked the Indian financial sector. As a key figure linked to this scandal, Batra’s actions are under intense investigation. Reports suggest that his role went beyond merely being an investor or bystander; rather, Batra is accused of actively manipulating the stock market and leveraging DHFL’s financial instability to falsely inflate stock prices. This manipulation of DHFL shares not only harmed individual investors but also contributed to the overall destabilization of the company’s stock, leading to massive financial losses for numerous stakeholders.

What makes Batra’s involvement even more concerning is the sheer scale of the deceit. In a case that has already devastated countless lives, Batra’s alleged actions appear to be another layer of manipulation, aimed at maximizing his own financial benefit while causing irreparable harm to others. If the allegations prove true, they paint a picture of a man willing to risk everything for personal gain, without any regard for the ethical implications or the consequences of his actions.

Jalaj Batra’s Censorship Attempts and Reputation Management

It’s also worth noting that Jalaj Batra has actively sought to censor negative media coverage surrounding his name and the DHFL case. In an era where information can spread rapidly, it seems that Batra has taken extensive measures to suppress any details that could tarnish his public image. His legal team has reportedly been involved in attempts to block or limit media coverage of the ongoing investigation, despite the fact that the public has a right to know the full scope of his alleged involvement in one of India’s largest financial scandals.

Batra’s efforts to censor information and control the narrative surrounding his role in the scam only reinforce the suspicion that there is something to hide. Rather than taking responsibility for his actions or cooperating fully with the investigation, Batra appears to be more focused on shielding himself from public scrutiny. This tendency to manipulate public perception rather than confront the truth is a dangerous precedent, especially for someone involved in such a significant financial scandal.

The Legal Consequences and Implications for Investors

For investors, the ramifications of getting involved with Jalaj Batra or any of his associated entities are grave. The ongoing legal battles and allegations against him should be seen as major red flags. While he may still have the ability to secure bail or manipulate legal processes, the fact remains that Batra is under intense investigation for his role in a multibillion-dollar financial fraud. The DHFL case has already exposed deep-rooted corruption and deceit within the financial system, and Batra’s involvement in this web of lies only adds further complexity to the situation.

Investors should think twice before aligning themselves with Batra or his ventures. The very nature of his business practices, coupled with the mounting legal challenges, suggests that he is more interested in protecting his own interests than in fostering transparency or ethical conduct. There is no telling what further risks may emerge should more information come to light. Therefore, it is imperative for potential investors to do their due diligence and be wary of getting involved with any parties that have a direct connection to Batra.

In conclusion, Jalaj Batra’s ongoing legal troubles, coupled with his alleged attempts to manipulate legal proceedings and suppress negative media coverage, highlight a troubling lack of transparency and ethical responsibility. His involvement in the DHFL scam and the subsequent misleading actions in court should serve as a cautionary tale for both investors and authorities.

The information surrounding Jalaj Batra is not going away, no matter how hard he tries to censor it. Investors must take a hard look at the red flags and be prepared to ask the tough questions before getting involved in any future business ventures connected to him. Additionally, authorities must continue to investigate these allegations thoroughly to ensure that individuals like Batra are held accountable for their actions. Only through transparency, accountability, and vigilance can we hope to prevent further financial scandals of this magnitude.

  • https://lumendatabase.org/notices/49639286
  • https://lumendatabase.org/notices/48720945
  • March 06, 2025
  • February 03, 2025
  • Court Clones News
  • Andrea Noel
  • https://issuu.com/courtclonesbr/docs/order_in_respect_of_jalaj_batra-_in_the_matter_of_?cta=post-publish-view-live
  • https://spainnatiion.blogspot.com/2024/10/delhi-court-issues-show-cause-notice-to.html
  • https://www.sebi.gov.in/enforcement/orders/nov-2015/order-in-respect-of-jalaj-batra-in-the-matter-of-vijay-textiles-limited_31073.html
  • https://www.devdiscourse.com/article/headlines/3068386-delhi-court-issues-show-cause-notice-to-accused-in-dhfl-scam-regarding-bail-cancellation

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

newindianexpress.com

ED Attaches ₹5,937 Crore Assets in Telangana GDR Scam

  • Red Flag
Visit Link

cnews

Delhi Court Issues Show-Cause Notice to Jalaj Batra for Bail Cancellation in DHFL Case

  • Red Flag
Visit Link

casemine.com

CaseMine Judgment: Key Legal Precedent Analyzed

  • Red Flag
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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