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Organised crime in India refers to Organized crime, 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 Organized crime in Italy, 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 a ...
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India
India, officially the Republic of India (Hindi: ), is a country in South Asia. It is the seventh-largest country by area, the second-most populous country, and the most populous democracy in the world. Bounded by the Indian Ocean on the south, the Arabian Sea on the southwest, and the Bay of Bengal on the southeast, it shares land borders with Pakistan to the west; China, Nepal, and Bhutan to the north; and Bangladesh and Myanmar to the east. In the Indian Ocean, India is in the vicinity of Sri Lanka and the Maldives; its Andaman and Nicobar Islands share a maritime border with Thailand, Myanmar, and Indonesia. Modern humans arrived on the Indian subcontinent from Africa no later than 55,000 years ago., "Y-Chromosome and Mt-DNA data support the colonization of South Asia by modern humans originating in Africa. ... Coalescence dates for most non-European populations average to between 73–55 ka.", "Modern human beings—''Homo sapiens''—originated in Africa. Then, int ...
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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 ...
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Afghans
Afghans ( ps, افغانان, translit=afghanan; Persian/ prs, افغان ها, translit=afghānhā; Persian: افغانستانی, romanized: ''Afghanistani'') or Afghan people are nationals or citizens of Afghanistan, or people with ancestry from there. Afghanistan is made up of various ethnicities, of which the Pashtuns, Tajiks, Hazaras and Uzbeks are the largest; the pre-nation state, historical ethnonym Afghan was used to refer to a member of the Pashtun ethnic group. Due to the changing political nature of the state, such as the British-drawn border with Pakistan (then British India) the meaning has changed, and term has shifted to be the national identity of people from Afghanistan from all ethnicities. The two main languages spoken by Afghans are Pashto and Dari (the Afghan dialect of Persian language), and many are bilingual. Background The earliest mention of the name ''Afghan'' (''Abgân'') is by Shapur I of the Sassanid Empire during the 3rd century CE, In the 4th ...
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Karim Lala
Karim Lala (1911 – 19 February 2002), born as Abdul Karim Sher Khan in the Samalam Village of the Shegal District of the Kunar province of Afghanistan, was infamous as one of the three "mafia dons of Mumbai" in India for more than two decades from the sixties to the early eighties. The other two being Mastan Mirza aka Haji Mastan and Varadarajan Mudaliar. Background Karim Lala was an Afghan who emigrated from Kunar, Afghanistan to Mumbai (then Bombay) in the 1920s. His family settled in one of the most densely populated and impoverished Muslim communities of Bhendi Bazaar in South Mumbai. Starting as an ordinary worker in the Mumbai docks, he later joined a gang of ethnic Pashtuns (called ''Pathans'' in India) who worked as illegal recovery agents for Marwari and Gujarati money lenders, landlords, and businessmen. These money lenders and landlords employed the burly Pathans whose tall imposing size and intimidating demeanor made it easy to recover money from defaulting ...
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Varadarajan Mudaliar
Sathuvachari Varadarajan Mudaliar (9 October 1926 – 2 January 1988), also known as Vardhabhai and Vardha, was an Indian crime boss. From the early 1960s to the 1980s, he was, along with Karim Lala and Haji Mastan, one of the most powerful mob bosses in Bombay. His origin is Sathuvachari in North Arcot district of Tamil Nadu, from where his father migrated to Tuticorin to work in shipping business. He was born in Tuticorin, Tamil Nadu. History Varadarajan was born in Tuticorin, Tamilnadu in 1926 He moved to Mumbai in 1945. Working as a porter at VT Station, he began his criminal life by stealing dock cargo. Varada, as he was fondly called, was hugely popular among the poor Tamil residents in the Dharavi slums. He used the massive Dharavi slums as a safe haven to expand his criminal activities into an underworld empire of extortion, kidnapping, contract killing, land encroachment, illegal gambling and liquor dens, manufacturing illicit liquor and bootlegging. Varada had t ...
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Haji Mastan
Mastan Mirza (1 March 1926 25 June 1994), popularly known as Haji Mastan or Sultan Mirza, was an Indian mafia gang leader, originally from Tamil Nadu and based in Bombay. He was one of an infamous trio of mafia gang leaders in Bombay for over two decades from the 1960s to the early 1980s, along with Karim Lala leader of the Pathan gang, and Varadarajan Mudaliar, another famous gang leader from Tamil Nadu in South India. At his peak, Mastan operated a powerful smuggling syndicate in Mumbai and along the Gujarat coast and later diversified into film financing and real estate business. Mastan was known to be a shrewd businessman and a cunning deal-maker. He always maintained friendly relations with the police and government officials and often promoted peace between rival gangs, and was good friends with Lala, Mudaliar, Hassan Patni and Shiv Sena supremo Bal Thackeray. Very early in his career, Mastan realized the importance of being seen among famous personalities from politi ...
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Maharashtra
Maharashtra (; , abbr. MH or Maha) is a states and union territories of India, state in the western India, western peninsular region of India occupying a substantial portion of the Deccan Plateau. Maharashtra is the List of states and union territories of India by population, second-most populous state in India and the second-most populous country subdivision globally. It was formed on 1 May 1960 by splitting the bilingual Bombay State, which had existed since 1956, into majority Marathi language, Marathi-speaking Maharashtra and Gujarati language, Gujarati-speaking Gujarat. Maharashtra is home to the Marathi people, the predominant ethno-linguistic group, who speak the Marathi language, Marathi language, the official language of the state. The state is divided into 6 Divisions of Maharashtra, divisions and 36 List of districts of Maharashtra, districts, with the state capital being Mumbai, the List of million-plus urban agglomerations in India, most populous urban area in India ...
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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 ...
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Organized Crime In Italy
Organized crime in Italy and its criminal organizations have been prevalent in Italy, especially Southern Italy, for centuries and have affected the social and economic life of many Italian regions since at least the 19th century. There are six major native mafia-like organizations that are heavily active in Italy. The oldest and currently most powerful of these organizations, having begun to develop between 1500 and 1800, are the Cosa Nostra of Sicily, the 'Ndrangheta from Calabria (who are considered to be among the biggest cocaine smugglers in Europe) and the Camorra based in Campania, also called the Neapolitan Mafia. In addition to these three long-established organizations, there are also three other significantly active organized crime syndicates that were founded in the 20th century: the Stidda of Sicily, and the Sacra Corona Unita and Società foggiana, both from Apulia. Four other Italian organized crime groups, namely the Banda della Magliana of Rome, the Mala del Br ...
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Modus Operandi
A ''modus operandi'' (often shortened to M.O.) is someone's habits of working, particularly in the context of business or criminal investigations, but also more generally. It is a Latin phrase, approximately translated as "mode (or manner) of operating". Term The term is often used in police work when discussing crime and addressing the methods employed by criminals. It is also used in criminal profiling, where it can help in finding clues to the offender's psychology. It largely consists of examining the actions used by the individuals to execute the crime, prevent its detection and facilitate escape.Douglas, J. E. and A. W. Burgess, A. G. Burgess, R. K. Ressler. ''Crime classification manual'' (John Wiley & Sons, 2006) , p. 19-21. A suspect's ''modus operandi'' can assist in their identification, apprehension, or repression, and can also be used to determine links between crimes.Berg, B.L. ''Criminal Investigation'' (McGraw Hill, 2008) In business, ''modus operandi'' is used ...
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Organized 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 ofte ...
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Israeli Mafia
The Israeli mafia ( he, מאפיה ישראלית, Mafiyah Yisrelit, or , , "organized crime in Israel") are the organized crime groups operating in Israel or consisting of Israeli members. There are 16 crime families operating in Israel, five major groups active on the national level and 11 smaller organizations. There are six Jewish crime families active and three Arab crime families. Many heads and members of the crime groups have either been killed or are in prison. Organized crime in Israel The major crime groups are the Abergils, the Abutbuls, the Alperons, the Dumranis, the Shirazis, the Amir Molnar and the Zeev Rosenstein syndicates. The illegal activities they are engaged in include operating casinos and other forms of gambling inside and outside Israel, car theft, prostitution, human trafficking, money laundering, murder, protection and extortion rackets, loan sharking and drug dealing. According to Israel's former Police Commissioner David Cohen, Israeli crime organi ...
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