The Monthly Episode - March 2022 - The Criminal Episode 31

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Dawood Ibrahim
Born - December 26, 1955 in Dongri, Maharashtra, India Current Age - 67 years old
Dawood Ibrahim runs a whole trade of drugs and counterfeit money in India and Pakistan. He heads the Indian organized crime syndicate D-Company which he founded in Mumbai in the 1970s. He is wanted on the charges of murder, extortion, targeted killing, drug trafficking, terrorism and various other such cases. He was designated as a global terrorist in 2003.

In 2011, he was named number three on world’s 10 most wanted criminals. While His dad was a head constable in Mumbai Police he is still on the run. Dawood is believed to control much of the hawala system i.e, unofficial system for transferring money. He is also suspected to have connections with terrorist organisations and in 2002 was linked to financing of increasing attacks in Gujarat by Lashkar-e-Toiba. It is reported that he provided the logistics for the 2008 Mumbai attack and masterminded the march 1993 bombing in Bombay.

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Highlights

From the Editor - Ruchika Rawan

From the Editor - Ruchika Rawan

Biggest White Collar Scandal in the history of Mankind - Bernie Madoff

Biggest White Collar Scandal in the history of Mankind - Bernie Madoff

Top 10 most notorious dacoits of India

Top 10 most notorious dacoits of India

Indian Social Dogmas - Who even decides what is right and wrong ?

Indian Social Dogmas - Who even decides what is right and wrong ?

White Collar

White Collar

Most infamous Criminals

Game-changing Influencer - Interview With Aarzoo Sood

Indian Mafia Queen - Gangubai Kothewali

Peaky Blinders

Most infamous Criminals

Game-changing Influencer - Interview With Aarzoo Sood

Indian Mafia Queen - Gangubai Kothewali

Peaky Blinders

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