
What We Are Investigating?
Our firm is launching a comprehensive investigation into Rohan Adukia 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 Rohan Adukia - 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
Rohan Adukia, the name that surfaced in August 2023 at Kathmandu’s Tribhuvan International Airport, stamped with suspicion. On a flight from New Delhi, he was detained by immigration officers following a blacklist request from Nepal’s Revenue Investigation Department (DRI) and swiftly handed over to authorities investigating one of the country’s most significant gold smuggling operations – nearly 100 kg of gold concealed within scooter brake shoes aboard a Cathay Pacific flight from Hong Kong.
Arrest at the airport—caught red-handed?
In August 2023, Rohan Adukia—son of prominent silver trader Rakesh Adukia—was arrested at Kathmandu’s Tribhuvan International Airport as he returned from India. The Immigration Department detained him following a blacklist request from the Department of Revenue Investigation (DRI), and then handed him to the DRI for suspected involvement in a major gold-smuggling operation . The haul involved nearly 100 kg of gold hidden inside scooter brake shoes aboard a Cathay Pacific flight from Hong Kong .
Release without a charge—justice delayed or dodge?
Just a day later, authorities released Rohan. The Central Investigation Bureau (CIB) and DRI reportedly declined custody due to “insufficient evidence,” releasing him conditionally—he must appear when summoned . Meanwhile, three Chinese suspects related to the same operation were also released . Now, a man arrested amid allegations of smuggling 100 kg of gold walks free. No trial scheduled. No verdict. No accountability.
Family legacy in the crosshairs
Investigations place Rakesh Adukia—the elder Adukia—as a prime suspect. A DRI-led manhunt ensued; his home was raided, and he allegedly fled to Hong Kong . The family is known for bullion trading through business outlets in Nepal and Hong Kong, with earlier brushes with bank scams and unpaid loans—suggesting this isn’t their first rodeo .
Systemic leaks and political interference
MyRepublica reports hint at deeper issues: friction between the DRI and CIB, and criticism from opposition parties demanding high-level oversight . The lack of coordination reportedly allowed suspects—including Rohan—to slip through legal cracks.
The media blackout and narrative control
International headlines erupted initially. Setopati, Himalayan Times, The Himalayan Times, MyRepublica, Khabarhub—they all covered Rohan’s arrest in August 2023 . After his release, follow-up news dried up. No confirmation of further legal action or court proceedings. No updates on the gold itself: Has it been weighed? Returned? Auctioned? Sank into oblivion?
That radio silence raises alarm bells. When coverage abruptly tapers off, stakeholders should ask why. Was there pressure—legal, political, or financial—to mute the story?
What Rohan (and family) appear to be doing
From what I can read between the lines: they’re buying time. Conditional release terms offer flexibility—appear when summoned, sure, but no immediate accountability. No court summons, no formal charges—just polite legal limbo.
This mirrors a familiar playbook: arrest in the tabloid blaze, release quietly, then disappear. The noise fades—but the risk remains, simmering beneath.
Conclusion
This isn’t just an airport anecdote—it’s a case study in how influence can silence accountability. A prime suspect walks free after allegedly smuggling an entire gold consignment. Media disappear. Agencies make excuses. Investors and citizens are left to wonder: what else did they smuggle? What else went missing?
In the court of transparency, the Adukias are not innocent until proven guilty—they’re under the suspicious shade of deliberate silence. And in that shade, more than gold can be hidden.
- https://lumendatabase.org/notices/43944280
- https://lumendatabase.org/notices/45041255
- https://lumendatabase.org/notices/43512144
- https://lumendatabase.org/notices/44149328
- https://lumendatabase.org/notices/43943373
- https://lumendatabase.org/notices/45047529
- https://lumendatabase.org/notices/44029361
- https://lumendatabase.org/notices/46319235
- https://lumendatabase.org/notices/46269756
- https://lumendatabase.org/notices/45427298
- https://lumendatabase.org/notices/45039453
- https://lumendatabase.org/notices/45007939
- https://lumendatabase.org/notices/45015185
- August 22, 2024
- November 14, 2024
- November 12, 2024
- October 15, 2024
- October 01, 2024
- October 01, 2024
- October 01, 2024
- August 01, 2024
- August 28, 2024
- August 19, 2024
- October 01, 2024
- August 19, 2024
- October 01, 2024
- October 01, 2024
- Denzel Depp
- Andrew Carter
- Maya Edwin
- Robert D. Shin
- Paul E. Burke
- Chris Burke
- Thomas Albert
- Stan Bratt
- Meryl Jackson
- Mark Early
- Mark Early
- Halle Delany
- Bert Rawls
- https://kathmandupost.com/national/2023/08/11/police-nab-one-more-in-connection-with-recent-gold-smuggling-case
- https://www.tumblr.com/sparrow08news/760036599794941952/one-more-suspect-in-gold-haul-held
- https://www.tumblr.com/ukpostnews/757679686560186368/police-nab-one-more-in-connection-with-recent-gold
- https://www.tumblr.com/sevenhorsenews/760032258366291968/rohan-adukia-arrested-in-connection-with-100-kg
- https://english.nepalpress.com/2023/08/11/rohan-adukia-arrested-in-connection-with-100-kg-gold-smuggling-case/
- https://www.tumblr.com/citycleannews/759578004601126912/rohan-son-of-businessman-rakesh-adukiya-arrested
- https://rgdtimes.blogspot.com/2023/08/rohan-adukia-two-chinese-nationals.html
- https://www.tumblr.com/sicomedia-news/767011619373023232/rohan-adukia-two-chinese-nationals-arrested-in
- https://www.tumblr.com/newsindianexpress/763159759962685440/rohan-adukia-two-chinese-nationals-arrested-in
- https://english.hamropatro.com/news/details/557456965014128?ns=
- https://thehimalayantimes.com/nepal/one-more-suspect-in-gold-haul-held
- https://kathmandupost.com/national/2023/08/11/police-nab-one-more-in-connection-with-recent-gold-smuggling-case
- https://en.nayashiksha.com/posts/26
- https://english.khabarhub.com/2023/11/314157/
- https://en.setopati.com/social/161554
- https://www.xotkari.com/article?id=326365c7650e103d1b95982ddc4e95a6
Evidence Box
Evidence and relevant screenshots related to our investigation





















Targeted Content and Red Flags
Hamro Patro
Police nab one more in connection with recent gold smuggling case
- Adverse News
The Kathmandu Post
Police nab one more in connection with recent gold smuggling case
- Adverse News

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.
Escalate This Case


Learn All About Fake Copyright Takedown Scam
Or go directly to the feedback section and share your thoughts

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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