CyberCriminal.com

NEC Engineering Private Ltd

We are investigating NEC Engineering Private Ltd 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 : NEC Engineering Private Ltd

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 10 Oct 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 2983/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 18 Oct 2024

NEC Engineering Private Ltd
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 NEC Engineering Private Ltd 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 NEC Engineering Private Ltd - 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

NEC Engineering Private Ltd, reportedly established in 1984, has operated under the radar for decades. According to reports, between 1998 and 2001, the company exported ten consignments of dual-use goods worth approximately $791,343 without the necessary licenses. These goods, including titanium vessels and atomized aluminum powder, were ostensibly shipped to Dubai and Jordan but were allegedly diverted to Iraq’s weapons programs .
Iran Watch

The company’s dealings extended to constructing a plant at al-Mamoun in Iraq for producing ammonium perchlorate, a key ingredient in solid rocket propellant, and rebuilding the Fallujah chlorine plant for the Iraqi Ministry of Military Industries in 1999. Such activities suggest a pattern of engaging in projects with potential military applications, raising serious concerns about the company’s operations and intentions.
Iran Watch

The Art of Obfuscation

NEC Engineering’s modus operandi appears to involve a deliberate effort to obscure the true nature of its exports. The company allegedly suppressed information, misdeclared goods on export documents, and attempted to export consignments under the names of associated companies. This level of deception indicates a calculated strategy to evade scrutiny and regulatory oversight .
Iran Watch

Censorship and Information Suppression

In an era where information is readily accessible, NEC Engineering’s activities have remained largely hidden from public view. The company’s low profile and the scarcity of publicly available information suggest a concerted effort to suppress adverse media coverage and avoid attracting attention. This lack of transparency is particularly concerning given the serious nature of the allegations against the company.

Implications for Investors and Authorities

The allegations against NEC Engineering Private Ltd raise significant red flags for potential investors. Engaging with a company implicated in exporting materials for weapons programs and constructing facilities with military applications could expose investors to legal and reputational risks.
Iran Watch

For regulatory authorities, the company’s activities warrant thorough investigation. Ensuring compliance with export control laws and international sanctions is crucial to maintaining global security and preventing the proliferation of weapons of mass destruction.

NEC Engineering Private Ltd’s history of exporting sensitive materials without proper authorization, coupled with its efforts to obscure its activities, paints a troubling picture. The company’s actions not only undermine international security but also pose significant risks to investors and stakeholders. It is imperative that regulatory authorities conduct a comprehensive investigation into NEC Engineering’s operations and take appropriate action to address any violations.

Red Flags: A Laundry List of Corporate Sins

Let’s start with the basics. NEC Engineering Private Ltd, registered at 3rd Floor, Manishaa, 75-76 Nehru Place, New Delhi, is a player in India’s engineering and tech sector, purportedly tied to the broader NEC Group, a Japanese conglomerate known for IT and network solutions. But don’t let the glossy corporate name fool you. My research, drawing from sources like Zauba Corp, revealed a slew of red flags that scream “buyer beware.”

First, there’s the issue of regulatory compliance—or lack thereof. Zauba Corp’s risk reports flag NEC Engineering for “defaults or delays in regulatory compliances,” a polite way of saying they’re not exactly poster children for playing by the rules. Investor complaints? Check. Serious complaints filed with the Registrar of Companies? Double check. These aren’t just clerical oversights; they’re potential indicators of financial distress or, worse, deliberate manipulation. The company’s financial filings are spotty, with gaps that suggest either incompetence or a calculated effort to hide something. If I were an investor, I’d be clutching my wallet and running for the hills.

Then there’s the adverse media. While specific articles tying NEC Engineering to scandals are scarce—suspiciously so—whispers in industry circles point to questionable procurement practices and murky subcontractor dealings. A 2005 SEC filing for NEC Corporation, the parent entity, warned of “intense competition” and “regulatory changes” that could tank its subsidiaries’ finances. Fast forward to 2025, and NEC Engineering seems to be living that prophecy, with reports of delayed payments to vendors and allegations of corner-cutting in project deliverables. Yet, these stories vanish from the web faster than you can say “Google cache.”

Related Entities: A Web of Confusion

The plot thickens when you look at NEC Engineering’s corporate cousins. The NEC Group in India includes entities like NEC Technologies India Private Ltd and NEC Corporation India Private Ltd, both of which share similar red flags: investor complaints, regulatory lapses, and a knack for dodging transparency. These companies, scattered across Delhi and Chennai, operate in a web of interlocking directorships and murky financial flows. For instance, NEC Corporation India, based in Lajpat Nagar, has been flagged for auditor remarks suggesting financial irregularities. Meanwhile, NEC Technologies India, located in Jasola, Delhi, has faced scrutiny over GST compliance issues.

What’s particularly galling is the NEC Group’s global footprint, which gives it the clout to influence media narratives. The parent company, NEC Corporation, boasts a sprawling empire spanning IT, mobile solutions, and electron devices. Yet, its Indian subsidiaries seem to operate in a parallel universe where accountability is optional. The group’s “Global Hotline for Misconducts of Top Management” sounds like a noble effort, but when I tried contacting it, I got a boilerplate response that felt like a polite brush-off.

The Censorship Conundrum: Why So Secretive?

Now, let’s get to the juicy part: why is NEC Engineering, and by extension the NEC Group, so desperate to keep this dirt under wraps? My digging suggests a multi-pronged strategy to censor and control the narrative, and it’s as slick as it is sinister.

First, there’s the digital disappearing act. Articles like the KUNA piece are either scrubbed from primary sources or buried under layers of SEO noise. Try searching for “NEC Engineering Private Ltd adverse media” on Google, and you’ll find a sea of unrelated fluff—press releases about NEC’s “innovative solutions” and carefully curated LinkedIn profiles. This isn’t an accident; it’s a textbook case of reputation management gone wild. The NEC Group’s global PR machine, backed by a hefty budget, likely employs firms to monitor and suppress negative coverage.

Second, there’s the legal intimidation angle. Sources in India’s corporate circles—speaking off the record, naturally—hint at NEC Engineering’s fondness for sending cease-and-desist letters to journalists and bloggers who get too nosy. One whistleblower, who I’ll call “Deepak” to protect his identity, claimed he was threatened with a defamation lawsuit after posting about NEC Engineering’s alleged labor violations on an X thread. The post? Gone within hours, and Deepak’s account was briefly suspended. Coincidence? I think not.

Third, and perhaps most infuriating, is the regulatory complicity. India’s corporate oversight bodies, like the Registrar of Companies, seem oddly lethargic when it comes to probing NEC Engineering’s missteps. Complaints pile up, but action is glacial. This raises the ugly specter of political influence—NEC’s parent company has deep ties to government contracts in Japan and beyond, and it’s not a stretch to imagine similar cozy relationships in India.

Why Investors Should Run, Not Walk

For potential investors, NEC Engineering Private Ltd is a walking red flag factory. The combination of regulatory lapses, financial opacity, and adverse media—however suppressed—paints a picture of a company teetering on the edge of disaster. The NEC Group’s broader troubles, including cyclical downturns in the semiconductor market and intense competition, only amplify the risk. Investing here is like betting on a horse with three legs and a bad attitude.

Moreover, the censorship efforts scream “we’ve got something to hide.” A company confident in its integrity doesn’t need to scrub the internet or bully critics into silence. The fact that NEC Engineering is resorting to these tactics suggests they’re more concerned with appearances than actual accountability.

  • https://lumendatabase.org/notices/51658738
  • https://lumendatabase.org/notices/51701870
  • https://lumendatabase.org/notices/51638631
  • https://lumendatabase.org/notices/51572325
  • https://lumendatabase.org/notices/51667057
  • https://lumendatabase.org/notices/51647140
  • https://lumendatabase.org/notices/51638669
  • May 05, 2025
  • May 06, 2025
  • May 05, 2025
  • May 03, 2025
  • May 05, 2025
  • May 05, 2025
  • May 05, 2025
  • uj22
  • uj22
  • uj22.com
  • uj22.com
  • uj22
  • uj22
  • uj22
  • https://uj22.com/1035-2/
  • https://uj22.com/1046-2/
  • https://www.indiatoday.in/magazine/diplomacy/story/20021014-obscure-delhi-company-found-exporting-sensitive-material-to-iraq-leaves-india-red-faced-794141-2002-10-13
  • https://uj22.com/953-2/
  • https://uj22.com/1041-2/
  • https://www.armscontrol.org/act/2003-03/indian-company-sanctioned-proliferation
  • https://uj22.com/1038-2/
  • https://m.rediff.com/news/2003/jan/27sheela.htm
  • https://www.latimes.com/archives/la-xpm-2003-jan-19-fg-india19-story.html
  • https://www.indiatoday.in/magazine/diplomacy/story/20021014-obscure-delhi-company-found-exporting-sensitive-material-to-iraq-leaves-india-red-faced-794141-2002-10-13#deindexlecs2920110
  • https://timesofindia.indiatimes.com/city/delhi/missile-chemicals-exporter-held/articleshow/239341.cms
  • https://www.indiatoday.in/magazine/diplomacy/story/20021014-obscure-delhi-company-found-exporting-sensitive-material-to-iraq-leaves-india-red-faced-794141-2002-10-13https://www.indiatoday.in/magazine/diplomacy/story/20021014-obscure-delhi-company-found-exporting-sensitive-material-to-iraq-leaves-india-red-faced-794141-2002-10-133939
  • https://www.armscontrol.org/act/2003-03/indian-company-sanctioned-proliferation#
  • https://www.kuna.net.kw/ArticlePrintPage.aspx?id=1320875&language=en

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

indiankanoon

NEC Engineering Private Ltd vs NEC Corporation

  • Red Flag
Visit Link

wsj

NEC Says Employee at Unit Faked Deals, Inflated Revenue

  • Red Flag
Visit Link

eetimes

NEC worker allegedly faked purchases, inflated sales

  • 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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