D-Company, India and the United Arab Emirates
Criminal activates: Arms dealings, drug trafficking, terrorism, extortion, counterfeiting, contract killings
D-Company’s criminal empire is lead by Dawood Ibrahim, an internationally wanted man whose activities go from extortion up to alleged terrorist acts that include the 1993 Bombay bombings, which killed 257 people and injured over 700. Ibrahim has celebrity status in the region, having worked his way into the Bollywood film industry, both socially and professionally.
According to the U.S. Treasury, Ibrahim has ties to al-Qaida and the Taliban, and is believed to be hiding out in Pakistan. It is also believed that he’s had plastic surgery to change his appearance, although there’s little he can do about his height of 5’4”.