D-Company, a global criminal enterprise, operates from Dubai and has networks spanning Europe, East Africa, South Asia, and the Gulf.
Steady: 1 in the last 7 days
Updated thursday
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What happened
D-Company, a global criminal enterprise, operates from Dubai and has networks spanning Europe, East Africa, South Asia, and the Gulf.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.New Delhi rejects D-Company's India-based description after Dawood Ibrahim was identified as its leader.1 source
- Drug network investigations began in Algeciras port, while a sophisticated operation was stretched to luxury real estate in Dubai.Sub-event
D-Company, India's first truly global criminal enterprise, operates from Dubai with networks reaching Europe.1 source