There are now four major crime families operating in Mumbai. The largest and most powerful is D-Company. By the terms “large” or “powerful”, D-Company cannot be viewed as a stereotypically structured crime cartel. D-Company, rather, is a coalition of criminal and Islamic terror groups based around its leader, Dawood Ibrahim, and his circle of control and leadership. This control is exercised by the brutal assassinations of his competitors, in addition to international trade in narcotics, smuggling and quasi-legitimate businesses.
Ibrahim spends most of his time in Pakistan where he is protected by the Pakistani Army. When he lived in Dubai it frequently refused to extradite him. He was early in realising the opportunities a developing India presented. He used his funds to invest in legitimate and almost-legitimate businesses. Financing illegal construction projects earned him high revenues and providing finance for Bollywood films earned him even more.
https://limacharlienews.com/asia/organised-crime-in-asia/
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