D-Company

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D-Company is an organized crime group originating in Mumbai, India, during the 1970s. Under the leadership of Dawood Ibrahim, D-Company has grown into an international crime syndicate with interests in illegal drugs, counterfeit currency, arms trafficking, and terrorism. The organization's influence extends beyond India's borders, with operations in the Middle East, Africa, and South Asia.

Origins and Expansion

D-Company began as a small gang involved in petty theft and smuggling in the by-lanes of Mumbai's Dongri area. Dawood Ibrahim, who took over the reins in the late 1970s, transformed the gang into a well-organized crime syndicate. The group's initial foray into large-scale criminal activities was marked by their involvement in gold smuggling. The liberalization of the Indian economy in the 1990s opened new avenues for D-Company, including the illegal drug trade and counterfeit currency operations.

Criminal Activities

D-Company's criminal portfolio is diverse, encompassing a range of illicit activities:

• Illegal Drug Trade: The syndicate has been involved in the trafficking of narcotics, including heroin, cocaine, and methamphetamine, leveraging India's strategic location between the Golden Triangle and the Golden Crescent.

• Counterfeit Currency: D-Company is accused of printing and distributing counterfeit Indian currency notes, undermining the Indian economy.

• Arms Trafficking: The organization has been implicated in illegal arms dealing, supplying weapons to various criminal and terrorist groups across regions.

• Terrorism: D-Company is believed to have established links with global terrorist organizations and is accused of financing and orchestrating terrorist attacks, including the 1993 Bombay bombings.

International Presence

Dawood Ibrahim's relocation to Pakistan in the late 1990s expanded D-Company's operations internationally. The syndicate has established a significant presence in the United Arab Emirates, particularly in Dubai, where it is involved in money laundering through real estate investments. The organization's network also spans across Africa, facilitating drug trafficking and money laundering operations.

Law Enforcement and Sanctions

D-Company has been designated as a terrorist organization by several countries, including India and the United States. Dawood Ibrahim is on the wanted list of Interpol and the FBI for his alleged involvement in criminal and terrorist activities. Efforts to dismantle the syndicate's operations have been met with limited success, due to its extensive international network and political connections.

Impact

The activities of D-Company have had a profound impact on the regions it operates in, contributing to the destabilization of economies through counterfeit currency, fueling drug addiction, and fostering violence and terrorism. The syndicate's ability to operate across borders has posed significant challenges to law enforcement agencies worldwide.

See Also

• Organized crime in India
• Mumbai underworld
• Terrorism in India