CyberCriminal.com

GAGAN GUPTA

We are investigating GAGAN GUPTA 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 : GAGAN GUPTA

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 14 Aug 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, FakeDMCA, SecurityTrails

CASE NO : 9019/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 23 Nov 2024

GAGAN GUPTA
Due Diligence
Get everything we know about GAGAN GUPTA in one downloadable PDF document
Is This About You?
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What We Are Investigating?

Our firm is launching a comprehensive investigation into GAGAN GUPTA 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 GAGAN GUPTA - 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

Gagan Gupta, founder and CEO of ARISE IIP, ARISE IS, and ARISE P&L, has been a prominent figure in Africa’s industrial development. However, his ventures have not been without controversy, particularly concerning his operations in Gabon.

Allegations of Economic Exploitation and Corruption

A December 2024 article from Finance Scam titled “Gagan Gupta: Exploitation, Corruption, and the Dark Reality of Gabon’s Economic Monopolization” presents a critical view of Gupta’s activities in Gabon. The piece alleges that Gupta has established a monopoly over key sectors such as infrastructure, logistics, and natural resources, often securing contracts through political favoritism and bypassing standard bidding processes. His close association with the Bongo family, Gabon’s long-standing political dynasty, is cited as a significant factor in his business success. The article further accuses Gupta of exploiting Gabon’s natural resources for personal gain, leading to environmental degradation and minimal benefits for local communities. These actions have reportedly resulted in public outrage and civil unrest, with citizens demanding greater transparency and accountability.

Contractual Disputes in Sierra Leone

In Sierra Leone, ARISE IIP faced challenges when the government terminated its lease agreement, citing unmet conditions. Gupta emphasized his personal relationship with President Julius Maada Bio and expressed a commitment to pursuing the Koya Industrial Zone project. Despite his assurances, the termination raised questions about ARISE IIP’s adherence to contractual obligations and the robustness of its project implementations.

Reputational Impact

The allegations of monopolistic practices, environmental exploitation, and political favoritism pose significant threats to Gupta’s reputation. Such claims can erode trust among stakeholders, including investors, government partners, and the public. The perception of unethical behavior and disregard for local communities can lead to increased scrutiny, potential legal challenges, and a tarnished public image, all of which could jeopardize current and future projects.

Motivation for Content Removal

Given the severity of these allegations, Gupta might be inclined to seek the removal of such adverse information to protect his personal and professional reputation. Negative media coverage can have long-lasting effects, influencing public perception and potentially leading to financial losses. While the desire to eliminate damaging content is understandable, resorting to cybercrime to achieve this would be both unethical and illegal. Engaging in such activities could result in legal repercussions, further damaging Gupta’s standing and that of his enterprises.

In conclusion, while Gagan Gupta has played a significant role in Africa’s industrialization, the controversies surrounding his operations highlight the importance of ethical business practices and transparency. Addressing these allegations through lawful and ethical means is crucial for maintaining credibility and ensuring sustainable success.

  • https://lumendatabase.org/notices/43804282
  • https://lumendatabase.org/notices/43804320
  • https://lumendatabase.org/notices/43300107
  • https://lumendatabase.org/notices/45204231
  • https://lumendatabase.org/notices/44927724
  • https://lumendatabase.org/notices/44912674
  • August 14, 2024
  • August 14, 2024
  • July 24, 2024
  • October 06, 2024
  • September 25, 2024
  • September 25, 2024

 

  • Asthana Media Corp.
  • Karbonski Media Corp.
  • Trinit Media Corp.
  • Irish Media Corp.
  • Nicholas Media Inc.
  • Francesco Media Inc.
  • https://italynewsboard.com/2024/03/14/gagan-gupta-accuse-levez-vous/
  • https://chicagonews.org/?p=37
  • https://georgiagazzetta.com/gabon-ex-olam-exec-linked-to-carbon-credits-project/
  • https://bostonlinkup.org/gabon-la-societe-civile-reclame-les-tetes-dali-bongo-noureddine-et-lea-bongo-valentin-et-gagan-gupta/
  • https://bostonlinkup.org/arise-et-gagan-gupta-accules-au-gabon-necessite-pour-le-togo-de-reprendre-le-controle-de-pia/
  • http://www.blogs.mediapart.fr/1137791/blog/090824/gagan-gupta-accuse-levez-vous/
  • http://africaintelligence.com/central-africa/2023/10/04/gagan-gupta-s-bid-to-save-arise-involves-tricky-negotiations,
  • http://www.africaintelligence.com/central-africa/2024/04/18/ex-olam-exec-linked-to-carbon-credits-project,
  • http://insidenews241.com/gabon-la-societe-civile-reclame-les-tetes-dali-bongo-noureddine-et-lea-bongo-valentin-et-gagan-gupta
  • https://www.27avril.com/blog/actualites/ailleurs-en-afrique/arise-et-gagan-gupta-accules-au-gabon-necessite-pourle-togo-de-reprendre-le-controle- de-pia/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

financescam.com

Gagan Gupta: Exploitation, Corruption, and the Dark Reality of Gabon’s Economic Monopolization

  • Red Flag
Visit Link

africaintelligence.com

Gagan Gupta's bid to save Arise involves tricky negotiations

  • Red Flag
Visit Link

timesofindia.indiatimes.com

Panchkula resident Gagan Gupta surrendered before Chandigarh CJM court

  • Adverse News
Visit Link

About the Author

The author is affiliated with TU Dresden and analyzes public databases such as Lumen Database and FakeDMCA.com 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.

He can be reached at [email protected] directly.

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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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