Dawood Ibrahim

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Businesspeople from Mumbai
Confidence tricksters
Crime in Maharashtra
Crime in the United Arab Emirates
Criminals from Mumbai
Fugitives wanted by India
Fugitives wanted by the United States
Fugitives wanted on counterfeiting charges
Fugitives wanted on organised crime charges
Fugitives wanted on terrorism charges
Indian counterfeiters
Indian crime bosses
Indian drug traffickers
Indian expatriates in Pakistan
Indian expatriates in the United Arab Emirates
Indian mob bosses
Indian money launderers
Indian smugglers
Konkani Muslims
Organised crime in Pakistan
People charged with terrorism
People designated by the Al-Qaida and Taliban Sanctions Committee
People sanctioned under the Foreign Narcotics Kingpin Designation Act
Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists

1970s-Today D-Company (Dawood Company)
He has gained media attention for his purchase of wanted criminal Dawood Ibrahim's properties at auctions and his attempts to convert them into public toilets.
US Congressional report claims that the world's third most wanted fugitive and Indian underworld mobster, Dawood Ibrahim's "D-company has a 'strategic alliance' with Pakistan's ISI".[13] Ever since he took to hiding, his location has been frequently traced to Karachi, Pakistan, a claim which Pakistani authorities have denied.[14]