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Rohan Adukia

Threat Alert
  • Investigation status
  • Ongoing

We are investigating Rohan Adukia 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.

  • City
  • Kathmandu

  • Country
  • Nepal

  • Allegations
  • Gold Smuggling

Rohan Adukia
Fake DMCA notices
  • 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 and Screenshots

3 Alerts on Rohan Adukia

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.

How Was This 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?

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.

01

Inform Google about the fake DMCA scam

Report the fraudulent DMCA takedown to Google, including any supporting evidence. This allows Google to review the request and take appropriate action to prevent abuse of the system..

02

Share findings with journalists and media

Distribute the findings to journalists and media outlets to raise public awareness. Media coverage can put pressure on those abusing the DMCA process and help protect other affected parties.

03

Inform Lumen Database

Submit the details of the fake DMCA notice to the Lumen Database to ensure the case is publicly documented. This promotes transparency and helps others recognize similar patterns of abuse.

04

File counter notice to reinstate articles

Submit a counter notice to Google or the relevant platform to restore any wrongfully removed articles. Ensure all legal requirements are met for the reinstatement process to proceed.

05

Increase exposure to critical articles

Re-share or promote the affected articles to recover visibility. Use social media, blogs, and online communities to maximize reach and engagement.

06

Expand investigation to identify similar fake DMCAs

Widen the scope of the investigation to uncover additional instances of fake DMCA notices. Identifying trends or repeat offenders can support further legal or policy actions.

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Stefan Dimitrov

I’m curious how this all ties into the political situation. There were warnings that political interference could stall things—so maybe the investigative bodies are being pulled in different directions. That could explain why the Central Investigation Bureau only took over...

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Tariq Hassan

I just read about Rohan Adukia’s arrest at Kathmandu airport for allegedly smuggling around 100 kg of gold. It feels surreal—a privileged heir suddenly at the center of a massive smuggling case. The idea that his family might be involved too...

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