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Dawood Ibrahim
Dawood Ibrahim (; born 26 December 1955) is an Indian mafia gangster, drug kingpin, and wanted terrorist from Dongri, Mumbai. He reportedly heads the Indian organised crime syndicate D-Company, which he founded in Mumbai in the 1970s. Ibrahim is wanted on charges including murder, extortion, targeted killing, drug trafficking, and terrorism. He was designated a global terrorist by India and the United States in 2003, with a reward of US$25 million on his head for his suspected role in the 1993 Bombay bombings. In 2011, he was named number three on "The World's 10 Most Wanted Fugitives" by the U.S. Federal Bureau of Investigation and Forbes, though he has since been dropped from both lists. Recently, the Pakistani government listed Dawood and 87 others in its sanction list in order to avoid FATF sanctions. He has been reported to live in Karachi, Pakistan, though the government of Pakistan denies it. In 2020, the Indian government sold off Dawood's six properties in his ances ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Khed, Ratnagiri
Khed (Pronunciation: ʰeːɖ is a municipal council in the Ratnagiri district of the state of Maharashtra, India. Khed town is situated on the Mumbai - Ratnagiri Highway. Khed is the headquarters of Khed taluka which connects the district administration with the village administration. Geography Khed is located at . It has an average elevation of 25 metres (82 feet). Alphonso mangoes are grown in the area around the town. Khed lies between Kashedi Ghat and Bhoste Ghat. The region surrounding the town is mostly mountainous. The Jagbudi River is a large river located in the area. Raghuveer ghat is mainly use for picnic spots. Culture Khed is a town that has many festivities. Several religious festivals are celebrated in the town. Social groups like Navnirman Kala Sanstha have been promoting artists from surrounding villages to show their work at state and national levels since 2004. 'RAJ YUVA Mahostav' & 'JCI festival' (mela) is also organized in Khed onc ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Indian Mafia
Organised crime in India refers to organised crime elements originating in India and active in many parts of the world. The purpose of organised crime in India, as elsewhere in the world, is monetary gain. Its virulent form in modern times is due to several socio-economic and political factors and advances in science and technology. There is no firm data to indicate the number of organised criminal gangs operating in the country, their membership, their ''modus operandi'' and the areas of their operations. Their structure and leadership patterns may not strictly fall in line with the classical Italian mafia. Mumbai underworld The Mumbai underworld, also known as the Bombay underworld, refers to the organised crime network in the city of Mumbai, in the state of Maharashtra in India. Mumbai is the biggest city of India and its financial capital. Over a period of time, the Mumbai underworld has been dominated by several different groups and mobsters. 1940s-1980s The powerful trio ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Karachi
Karachi (; ur, ; ; ) is the most populous city in Pakistan and 12th most populous city in the world, with a population of over 20 million. It is situated at the southern tip of the country along the Arabian Sea coast. It is the former capital of Pakistan and capital of the province of Sindh. Ranked as a beta-global city, it is Pakistan's premier industrial and financial centre, with an estimated GDP of over $200 billion ( PPP) . Karachi paid $9billion (25% of whole country) as tax during fiscal year July 2021 to May 2022 according to FBR report. Karachi is Pakistan's most cosmopolitan city, linguistically, ethnically, and religiously diverse, as well as one of Pakistan's most secular and socially liberal cities. Karachi serves as a transport hub, and contains Pakistan’s two largest seaports, the Port of Karachi and Port Qasim, as well as Pakistan's busiest airport, Jinnah International Airport. Karachi is also a media center, home to news channels, film and fashi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
FATF
The Financial Action Task Force (on Money Laundering) (FATF), also known by its French name, ''Groupe d'action financière'' (GAFI), is an intergovernmental organisation founded in 1989 on the initiative of the G7 to develop policies to combat money laundering and to maintain certain interest. In 2001, its mandate was expanded to include terrorism financing. The objectives of FATF are to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system. FATF is a "policy-making body" that works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas. FATF monitors progress in implementing its Recommendations through "peer reviews" ("mutual evaluations") of member countries. Since 2000, FATF has maintained the FATF blacklist (formally called the "Call for actio ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Forbes
''Forbes'' () is an American business magazine owned by Integrated Whale Media Investments and the Forbes family. Published eight times a year, it features articles on finance, industry, investing, and marketing topics. ''Forbes'' also reports on related subjects such as technology, communications, science, politics, and law. It is based in Jersey City, New Jersey. Competitors in the national business magazine category include ''Fortune'' and ''Bloomberg Businessweek''. ''Forbes'' has an international edition in Asia as well as editions produced under license in 27 countries and regions worldwide. The magazine is well known for its lists and rankings, including of the richest Americans (the Forbes 400), of the America's Wealthiest Celebrities, of the world's top companies (the Forbes Global 2000), Forbes list of the World's Most Powerful People, and The World's Billionaires. The motto of ''Forbes'' magazine is "Change the World". Its chair and editor-in-chief is Steve Fo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Federal Bureau Of Investigation
The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counterterrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes. Although many of the FBI's functions are unique, its activities in support of national security are comparable to those of the British MI5 and NCA; the New Zealand GCSB and the Russian FSB. Unlike the Central Intelligence Agency (CIA), which has no law enforcement authority and is focused on intelligence collection abroad, the FBI is primarily a domestic agency, maintaining 56 field offices in major cities throug ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Interpol
The International Criminal Police Organization (ICPO; french: link=no, Organisation internationale de police criminelle), commonly known as Interpol ( , ), is an international organization that facilitates worldwide police cooperation and crime control. Headquartered in Lyon, France, it is the world's largest international police organization, with seven regional bureaus worldwide and a National Central Bureau in all 195 member states. Interpol was conceived during the first International Criminal Police Congress in 1914, which brought officials from 24 countries to discuss cooperation in law enforcement. It was founded on September 7, 1923 at the close of the five-day 1923 Congress session in Vienna as the International Criminal Police Commission (ICPC); it adopted many of its current duties throughout the 1930s. After coming under Nazism, Nazi control in 1938, the agency had its headquarters in the same building as the Gestapo. It was effectively moribund until the end of Wo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
First Post
''Firstpost'' is an Indian online news and media website. The site is a part of the Network 18 media conglomerate owned by Reliance Industries, which also runs CNN-News18 and CNBC-TV18. The ''Network 18'' group was originally owned by Raghav Bahl. In January 2012, the group received an investment from Mukesh Ambani's Reliance Industries through a rights issue of up to 2,700 crore. History In May 2013, the news group was merged with the Indian edition of ''Forbes India ''Forbes India'' is the Indian edition of ''Forbes'' which is managed by Reliance Industries-owned media conglomerate, Network 18. History and profile Since its founding in 2008, ''Forbes India'' has achieved a circulation of 50,000 copies and ma ...'' whose four top editorial heads including editor in chief Indrajit Gupta were dismissed. The event led to a media furor. Thereafter on 31 May 2013, ''Firstpost'' took over a satirical website Fakingnews.com for an undisclosed amount. As of April 2020, Jaidee ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
1993 Bombay Bombings
The 1993 Bombay bombings were a series of 12 terrorist bombings that took place in Bombay, Maharashtra, on 12 March 1993. The single-day attacks resulted in 257 fatalities and 1,400 injuries. The attacks were coordinated by Dawood Ibrahim, leader of the Mumbai-based international organised crime syndicate D-Company. Ibrahim was believed to have ordered and helped organize the bombings through his subordinates Tiger Memon and Yakub Memon. For several years, confusion existed about the number of blasts, whether they were 12 or 13 in number. This was because Sharad Pawar, the then chief minister of Maharashtra, stated on television that day that there had been 13 blasts, and included a Muslim-dominated locality in the list. He later revealed that he had lied on purpose, and that there had been only 12 blasts, none of them in Muslim-dominated areas; he also confessed that he had attempted to mislead the public into believing that the blasts could be the work of the LTTE, a Sri Lan ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Murder
Murder is the unlawful killing of another human without justification (jurisprudence), justification or valid excuse (legal), excuse, especially the unlawful killing of another human with malice aforethought. ("The killing of another person without justification or excuse, especially the crime of killing a person with malice aforethought or with recklessness manifesting extreme indifference to the value of human life.") This state of mind may, depending upon the jurisdiction (area), jurisdiction, distinguish murder from other forms of unlawful homicide, such as manslaughter. Manslaughter is killing committed in the absence of Malice (law), ''malice'',This is "malice" in a technical legal sense, not the more usual English sense denoting an emotional state. See malice (law). brought about by reasonable Provocation (legal), provocation, or diminished capacity. Involuntary manslaughter, ''Involuntary'' manslaughter, where it is recognized, is a killing that lacks all but the most a ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Organised Crime
Organized crime (or organised crime) is a category of transnational, national, or local groupings of highly centralized enterprises run by criminals to engage in illegal activity, most commonly for profit. While organized crime is generally thought of as a form of illegal business, some criminal organizations, such as terrorist groups, rebel forces, and separatists, are politically motivated. Many criminal organizations rely on fear or terror to achieve their goals or aims as well as to maintain control within the organization and may adopt tactics commonly used by authoritarian regimes to maintain power. Some forms of organized crime simply exist to cater towards demand of illegal goods in a state or to facilitate trade of goods and services that may have been banned by a state (such as illegal drugs or firearms). Sometimes, criminal organizations force people to do business with them, such as when a gang extorts money from shopkeepers for "protection". Street gangs may oft ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mumbai
Mumbai (, ; also known as Bombay — the official name until 1995) is the capital city of the Indian state of Maharashtra and the ''de facto'' financial centre of India. According to the United Nations, as of 2018, Mumbai is the second-most populous city in India after Delhi and the eighth-most populous city in the world with a population of roughly 20 million (2 crore). As per the Indian government population census of 2011, Mumbai was the most populous city in India with an estimated city proper population of 12.5 million (1.25 crore) living under the Brihanmumbai Municipal Corporation. Mumbai is the centre of the Mumbai Metropolitan Region, the sixth most populous metropolitan area in the world with a population of over 23 million (2.3 crore). Mumbai lies on the Konkan coast on the west coast of India and has a deep natural harbour. In 2008, Mumbai was named an alpha world city. It has the highest number of millionaires and billionaires among all cities i ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
