D-Company is the organised crime group controlled by Dawood Ibrahim , which originated in Mumbai . It has been argued that the D-Company is not a stereotypical organised crime cartel in the strict sense of the word , but rather a collusion of criminal and Islamic terrorist groups based around Ibrahim 's personal control and leadership . Ibrahim is currently on Interpol 's wanted list for cheating , criminal conspiracy , and running an organised crime syndicate ; and he was number two on The World 's 10 Most Wanted list . He is accused of heading an illegal empire against India and Indians . After the 1993 Bombay bombings , which Ibrahim allegedly organised and financed with Tiger Memon , both became India 's most wanted men . According to the United States Department of the Treasury , Ibrahim may have had ties with Osama bin Laden . Consequently , the United States declared Ibrahim a " Specially Designated Global Terrorist " in 2003 and pursued the matter before the United Nations , in an attempt to freeze his assets around the world and crack down on his operations . Indian and Russian intelligence agencies have pointed out Ibrahim 's possible involvement in several other terror attacks , including the 2008 Mumbai attacks , as per Interpol . Ever since he took to hiding , his location has been frequently traced to Karachi , Pakistan , a claim which Pakistani authorities have denied
1993 Bombay bombings
1993 Bombay bombings
Organised crime in India