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WASHINGTON: After securing an agreement with the US administration to work jointly against Pakistan-based terrorist groups, Indian authorities are now focusing on one particular outfit, the D-Company.
Last week, the United States and India committed to taking “joint and concerted efforts” to dismantle terrorist groups like Al Qaeda, Lashkar-e-Taiba, Jaish-e-Mohammad, the Haqqani network and the D-company.
Know more: US, India vow to dismantle LeT, Al Qaeda
In a joint statement issued during Indian Prime Minister Narendra Modi’s visit to Washington last week, the two countries also vowed to disrupt all financial and tactical support provided to these groups.
Reports in the US and Indian media, however, suggest that India is focusing on one particular group, the so-called D-Company.
India’s National Security Adviser Ajit Doval, who stayed back in the US after Mr Modi’s departure, was tasked to work out a joint strategy for implementing the agreement reached during the visit.
Media reports suggest that Mr Doval’s talks with US officials focused on the D-Company as India believes that it will be relatively easy to choke this group’s financial sources as it depends heavily on illegal means, like smuggling and money laundering.
The Indians acknowledge that it will be more difficult to take similar measures against groups like Lashkar-e-Taiba, which raises money within Pakistan from a network of mosques and madressahs spread across the country.
The Indians have reportedly informed US officials that the D-Company allegedly generates billions of dollars in revenue from legitimate business activities such as real estate and bank overhaul transactions, as well as illegal criminal enterprises around the world, especially in India.
The Indians also claim that the group maintains business interests in UAE and Pakistan as well.
Such transactions, the Indians argue, can be easily traced and blocked with support from US intelligence agencies.
The Indians are also pointing out several D-Company concerns that can be put on a US Treasury Department’s terror list for blocking their assets.
India regards D-Company as the largest underground business in South Asia.
Several members of the group are on the terrorist and/or wanted persons list produced by the Interpol.
Published in Dawn, October 6th, 2014
Read more
On DawnNews
Comments (109) Closed
Oct 06, 2014 05:38am
This should have done long time back. Any way, a step in right direction. Everybody should support to eliminate this criminals and their activities.
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Oct 06, 2014 05:39am
D-Company name itself sounds phoney.
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Oct 06, 2014 06:15am
Who is D-Company, where is this enterprise located and who are their leaders and the country they belong?
the news is catchy but misses to give full information on D-Company.
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Oct 06, 2014 06:32am
Modi means business.. Till now Pakistan denied the presence of Dawood on its soil, now when the businesses bleed out and funds dry out, it will be known where is Dawood !!
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Oct 06, 2014 06:35am
You have to start somewhere in clamping down on underground groups, even if they are funded or supported by Pakistan. The D-company has bombed the Bombay stock market and killed several people in Mumbai bombings. They have extorted money from several businesses and wealth people in India, and they maintain a large gang spread over many cities managed from Pakistan and Dubai.
It is time they were shut down or made impotent.
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Oct 06, 2014 07:41am
Good ! Long overdue ...
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Oct 06, 2014 07:45am
Indian foreign policy script is now written by Bollywood writers.
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Oct 06, 2014 08:35am
India should also take help against its bookies who runs billions of dollars of best on cricket matches, India is an epic centre of corruption in cricket
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Oct 06, 2014 08:39am
A lot seems to be aligning itself against the Pakistan military - the US not being dependent on Pakistan (after Afghan exit), US being more aligned with India, China cooling off on Pakistan... who and which nations are its friends?
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Oct 06, 2014 08:44am
The real HQ of D-company is in Islamabad, Pakistan.
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Oct 06, 2014 08:49am
A case of Tweedledum and Tweedledee ... the USA and India simply clutching at straws.
India's attempt to interfere in Pakistan's internal matters by aligning itself with the Obama administration will certainly backfire. Pakistan will not tolerate blatant hypocrisy illustrated by Modi and his party hacks. Most critically thinking South Asians are well aware that India's a haven for Hindu extremist terrorists backed by Modi's fanatic Hindu party. Modi's India demonizes Pakistan while claiming it espouses a WOT, yet it promotes terrorism on all levels within and outside India, ie, Pakistan, Bangladesh, Sri Lanka, Tibet, Nepal, etc.
As for the USA, numerous failed American military policies in South Asia and the Middle East speak volumes about America's lack of intelligent strategic planning. Pakistan should in no uncertain terms loudly condemn any USA/India interference plan and take the bull by the horns by confronting India openly.
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Oct 06, 2014 08:56am
" Reports in the US and Indian media" this says it all! It's too obvious this report is based on a false premise from the start just to create anti-Pakistan propaganda by anti-Islamic global media outlets.
Wow ---> no proof, no empirical facts, yet this garbage is printed here about fictitious organizations? Shameful! What ever happened to good old investigative journalism??
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Oct 06, 2014 09:17am
Do Pakistanis find it hard to say Dawood Ibrahim's company ?? Is he some sort of prophet in your country now ??? What a comedy of an article....
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Oct 06, 2014 09:27am
While others get financed by collection at madrasah and mosque , D-company depends on illegal money. D-com may be not as bad or vast as described but at least this report admits collection for Let etc at mosque etc.
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Oct 06, 2014 10:19am
How openly you say that - "Lashkar-e-Taiba, which raises money within Pakistan from a network of mosques and madressahs spread across the country." and then want to talk with India.
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Oct 06, 2014 10:29am
Pakistan should do something to protect "D"
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Oct 06, 2014 10:46am
Why should Pakistan worry? Dawoood is not in Pakistan anyway right?
Never was right?
So if he gets killed in Pakistan will pakistan still maintain he was never in Pakistan?
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Oct 06, 2014 10:52am
@Khujeraho (and Luke )...D-Company is a name invented by the media, the Indian media actually, to describe Dawood's criminal group. However, you are right, the way the article reads, it seems as if it is a legitimate corporate entity; the reporter should have explained that "D-Company" is an informal name for Dawood's mafia group...
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Oct 06, 2014 11:12am
Khudaka darbar mein der Hogi lekin Andher Nahi.Chata leke kitna bhagoge.
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Oct 06, 2014 11:43am
@Khan-Haqiqi MANY PAKISTANI CRICKETER ARE THEIR' BAKRA'.......
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Oct 06, 2014 11:48am
It is important to know who is protecting DI in peace loving Islamic nation.
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Oct 06, 2014 11:56am
Spokeswoman for Pakistan govt. has assured its people that there is nothing to worry, since such attempts are non-binding on Pakistan and ISIS.
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Oct 06, 2014 12:07pm
@fida sayani, USA. ............. and importantly where they were nurtured ? in suburbs of so called champions of democracy...Mumbai.
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Oct 06, 2014 12:08pm
@Khan-Haqiqi .............. am in full support on this and India team should be barred to playing overseas.............. lions at home and sheeps overseas.
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Oct 06, 2014 12:10pm
@SANJEEV KUMAR YADAV ............... you champions of democracy he was raised and brought up in Mumbai............ any comments ?
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Oct 06, 2014 12:16pm
D = Don ko pakerna mushkil hi nahee.... Namumkin he.... lol
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Oct 06, 2014 12:17pm
This organization is the biggest Drug and Criminal network in Asia with strong links to terror networks in South Asia. The faster it is dismantled the greater the number of lives that can be saved.
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Oct 06, 2014 12:25pm
@RM yes sir one such hollywood film was shot at the backdrops of plush and serene abbotabad.. remember OBL
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Oct 06, 2014 12:27pm
Pakistan should be the one complaining because india based D-Group has made its way to Pakistan and also UAE. We demand "India should do more" to eradicate such Groups, that are a threat to our interests.
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Oct 06, 2014 12:29pm
Bla Bla Bla,, Nothin is gonna happen to Pakistan. If we are surviving in current worst situation then it is only getting us stronger and better. I would say get ready to the enemy of Pakistan coz its a pay back time and pay back is a bbbb..........
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Oct 06, 2014 12:38pm
@Shahzeb : The simple question is whether Dawood is in Pakistan or not, is he being supported by Pakistani establishment or not? If Yes then the bad times are here, if No then it is business as usual for Pakistan. Dont try to divert the issue by talking about irrelevant issues like foreign policy of US, Indo US relationship etc etc.
Btw what do you mean by ''Pakistan should in no uncertain terms loudly condemn any USA/India interference plan and take the bull by the horns by confronting India openly." ???? Do you accept that D-Company is in Pakistan?? For the article says nothing about the link, in fact it says "illegeal enterprises around the world" This is what is called as shooting one's own feet with one's own mouth.
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Oct 06, 2014 12:53pm
The visual of this man looks so innocent how could he become so famous I think hype is also a factor for his popularity.
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Oct 06, 2014 01:12pm
Agreed; all such acts should be punished. Please also ask US to look at what Modi did (or did nothing) during the Gujrat riots. Lets form another committee.
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Oct 06, 2014 01:51pm
@Masoud - "famous"? Notorious.
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Oct 06, 2014 01:52pm
Mr. Khan-Haq-have you ever been to England?? In London there are more betting houses than cigarette shops to a road in any big Pakistani city. So you could imagine the turnover there and it is also possible to place bets legally from the gulf countries by the D-company and generate more money through their betting syndicates. Mind you this is legal laundering and does anybody not see anything wrong here-compared to t his the money laundering in India is probably a pittance! So what do you say that?
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Oct 06, 2014 01:56pm
@Masoud : ....and because of the 1993 Bombay bombings...Google it
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Oct 06, 2014 02:02pm
@M. Emad : But, the real roots and innumerable shoots are all in India.
If Dawood is holed-up in Pakistan, his where about and DNA identification report must be officially provided to Pakistan, with copies to the US agencies. Such terrorists need to be jointly located and neutralized without passing the blames.
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Oct 06, 2014 02:03pm
@BRR Agreed. They should move back to Bombay.
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Oct 06, 2014 02:43pm
@Feroz And Pakistan is playing great role in protecting such criminals. Irony is that Pakistan asks for evidence for them being criminals. You must be proud of Pakistan's sovereignty. Not allowing other nations to come to your soil and arrest these criminals. But allowing drones to attack innocents.
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Oct 06, 2014 02:44pm
@RM Reality would strike hard when you come across Ajit Doval.
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Oct 06, 2014 02:52pm
It is because of these D , L(lakshar e-taiba) and other such govt run companies that is keeping out MNC's companies out of Pakistan...
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Oct 06, 2014 03:25pm
@Shahzeb if you said is proven then actions should be taken, but we do need to get the terrorist groups within Pak stopped and dismantled.
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Oct 06, 2014 03:50pm
India needs to start making evidence and all facts in public
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Oct 06, 2014 03:53pm
Dawood just like Osama have never set foot in Pakistan ....
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Oct 06, 2014 04:58pm
@JD I hope you are alright and don't walk up side down.
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Oct 06, 2014 05:13pm
From this report it seems D-Company is not a terrorist organization but a threat to Indian Business.
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Oct 06, 2014 05:15pm
@NORI, Modi must remember Pakistan is NOT Gujrat. His may get burnt if he tries to be adventurous.
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Oct 06, 2014 05:17pm
@M. Emad, do you know what is D-Company?
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Oct 06, 2014 05:17pm
@Dr. Samira Jameel You people will never come out of that 2002 saga. Not even in after a century. By the way India is a democratic country and Modi did get a clean chit from court.
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Oct 06, 2014 05:20pm
@M. Siddique Is that an admission of Dawood present there?
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Oct 06, 2014 05:21pm
@Akhand Bharat, It is India which calls anyone a terrorist who supports Independence of Kashmir. Time to separate supporters of independence from terrorists. India better not get into a risky game. Just remember India in NOT USA.
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Oct 06, 2014 05:27pm
@Shahzeb
Your comment is a typical anit-India & US shouts heard regularly in Pakistan.
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Oct 06, 2014 06:07pm
@M. Siddique Yeah sure... We do not take such a long time to eradicate terrorism (like in Afghanistan). Others change history but we Indian change history along with geography as well.
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Oct 06, 2014 06:27pm
OBL was never in Pakistan either....until he was found right next to PMA!! Who knows...DI could never be in Pakistan....until ?
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Oct 06, 2014 06:30pm
Poor Indian's always crying Pakistan is doing this tell them off please stop running to usa for help this is new shining india
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Oct 06, 2014 06:35pm
What else can the U.S. and its new cronies do?
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Oct 06, 2014 06:43pm
@fida sayani, USA. Miandad's Son is married to D company chiefs Daughter. Now you can easily find out who is D company
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Oct 06, 2014 06:48pm
@Masoud He has a dark underside
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Oct 06, 2014 07:21pm
@Dr. Salaria, Aamir Ahmad : We Indians are US cronies? If that makes you happy, fine. But just for the record, could you answer one question and don't disappear like you usually do without answering... Is Dawood innocent of the crimes he's accused of? And why is India picking on this "innocent" man?
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Oct 06, 2014 07:36pm
@MARIA Q
"Several members of the group are on the terrorist and/or wanted persons list produced by the Interpol."
So list produced by Interpol is also false?
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Oct 06, 2014 07:37pm
@kaushal
Javed Miandad and Dawood are "in-laws". I think it was Miandad's son who married Dawood's daughter in Dubai. Since Dawood is a wanted man, his appearance at the wedding was speculate upon and he was supposed to have been present incognito.
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Oct 06, 2014 08:14pm
@Shahzeb
Very well written. Agree with you. It would be interesting to see the Dubai govt reaction!
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Oct 06, 2014 08:16pm
@Dr. Samira Jameel: Who is US to judge what Modi did / did not do in Gujarat? We do not dependent on US aid. In fact US depends on the Indian markets for its products and the Indian talent for its services. So it better learn to respect and behave.
Btw the courts of India have found him innocent.The people have judged him innocent by voting him thrice to power in Gujarat and once to the highest seat of power in the country. All those who accused him of mass murder have been discarded into the dustbins of history.
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Oct 06, 2014 08:40pm
@Khan-Haqiqi And Pakistan players are epic centre for Match fixing.
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Oct 06, 2014 08:51pm
WHY THIS STORY HERE IN DAWN?
PAKISTAN HAS NOTHING TO DO WITH ANY OF THESE LINKS !
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Oct 06, 2014 09:08pm
D company and such other outfits are born out of corruption and lack of political will to eradicate them.
Only a couple of dedicated cops and prosecutors were able to put mafiosi like Al Capone.
It was vital to snap the financial strings of the D company much earlier. The delay could be because of the ability of D company to buy such decision makers.
The new government is obviously on the right track !!!
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Oct 06, 2014 09:16pm
America trying to drag India in endless war perhaps...
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Oct 06, 2014 09:55pm
@Shahzeb,Dude, it appears to me that you just started reading news and that too pakistan newpapers. First take some time and try to catch up news from last 10-15 years then start commenting.
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Oct 06, 2014 10:13pm
@RM Then why are you so afraid of it? And why Dawn is publishing it.?
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Oct 06, 2014 10:13pm
@M. Siddique.
Don't loose ur sleep by thinking about Modi he is at a place where neither your forefather nor your future generation can touch him.
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Oct 06, 2014 10:17pm
@waqar who was weeping at USA doorsteps during kargil.
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Oct 06, 2014 10:26pm
@Shahzeb
but should aggressively demand aid from America to run their daily shows.
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Oct 06, 2014 10:28pm
@sam
Very true,neither was OBL right?
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Oct 06, 2014 10:36pm
If Pakistanis think that Daoowd Ibrahim is their friend; they must think back to their Taliban friends.
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Oct 06, 2014 11:03pm
@Calcutta Man many thanks for clarifying this mystery.
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Oct 06, 2014 11:10pm
@ailly you mean Indian Cricket Team?
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Oct 06, 2014 11:19pm
If D company is choked and eliminated in Pakistan it will eventually be good for Pakistan than anybody else. If Dawood, Saeed and some more crooks are given space, then Pakistan will go down the drains.
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Oct 06, 2014 11:31pm
Pakistan must stop INDIAN terrorists like D.
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Oct 06, 2014 11:43pm
D company was formed in India long time before 1993. He was labelled as Don long time before 1993 and must have committed many crimes before being labelled as Don. Why he was not charged and arrested for those crimes? Or you will say Bombay blasts in 1993 was his first crime? If he was being protected till 1993 it is highly possible that he is still in India under the protection of those who protected him till 1993. India accusing Pakistan of protecting Dawood but his network in India is still intact....how come?
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Oct 07, 2014 01:31am
@ Sam, Your courts had also given a clean chit to that major who was directly involved in Pak-Ind train burning incident. So please, do not tell us about your justice and court systems. This Gujarat riots will be haunting Modi for ever and ever. He has in answer one day in font of God, anyway. This is you (Indians), typical habit that upon showing mirror, you guys start using foul language or say harsh words. No matter he got a clean chit or not, everyone knows that on whose orders, those innocent people got killed. In-fact not only innocent Muslim, innocent Hindus were also killed because of this person's actions. USA, the so called champ of democracy, didn't say a word when India was busy in choosing this "questionable man" a PM of the country. We all also saw his reaction when CNN's host asked him few questions about Gujarat riots and instead of answering them, he left in the middle of the interview. You know why, coz he didn't have any answers for them. On the polite note, please do fix stuff in your country and stop worrying about your neighbors all the time, who are not even half of your country's size. We already have lots of issues to let us handle them. God bless all.
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Oct 07, 2014 01:39am
@Shahzeb
For most part of its history, India has claimed to be a "secular state", This has left most of the Muslim world unconcerned , as it is not something worth noticing, but if India goes on the path of Hindu nationalism and starts becoming a Hindu state, this would raise a lot of eye brows in the muslim world, as perhaps the only "Mushreeq" remaining country in the world gets organized. This may lead to Muslim countries in the world to support separatists and militants within India to break it up, eventually causing a civil war in India.
With the exception of Pakistan, India has went unoticed by the Muslim world as some sort of a Mushreeq Hindu country, but after the Indian elections resulting in BJP winning, this has started to change. India is coming in the radar now..
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Oct 07, 2014 01:46am
I bet you, This so called D-Company was created by India, They like to keep everyone away from main issue of Kashmir.
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Oct 07, 2014 02:37am
My dear Pakistani friends, I understand your frustration when you see your country's name when it is related to terrorism. But If you think on the basis of proofs then you will find that most of the high profile terror attacks are planned or helped from Pakistan. Whole world was searching Osama for a decade but he was living next to military camp in Pakistan. USA caught 9/11 planner from Pakistan. We are normal citizens of India and Pakistan. The military and leaders of our countries keep secrets which are not shared with normal citizens. Pakistan is run by military. They control media press etc and only biased news is shown to public. If they show the truth to public, how they will get funds and money to enjoy luxurious lives. If you try to find out most of millitary/army offiers' (India and Pakistan) children study abroad, they have all luxurious things and live very good lives. Where do they get this much money. But truth can not be hidden for long. It will be exposed. Javed Miandad's is son/daughter is married to Dawood's son/daughter. Everyone loves his/her country. But if something is wrong then we should not close our eyes. Be united and deal with that. If you are still ignorant about anything then Allah save your country. Happy Eid.
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Oct 07, 2014 02:52am
@Alam That is what you people said about Osama Bhai who was having Biryani for 10 years near military camps.
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Oct 07, 2014 05:36am
@ailly aap jaake polio ki vaccine pi aaye, mehrbani hogi :P
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Oct 07, 2014 06:47am
Criminals serve their own interests and are of no use to civilised governments
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Oct 07, 2014 06:49am
@fida sayani, USA. As per Pakistani official line,no such network of the Don Dawood Ibrahim exists in Pakistan
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Oct 07, 2014 08:18am
what about RSS and Hindu Samaj Banjrang Dal, why not begin charity at home. The above article itself says that D company largest operation is in India. First clean up home. It is more propaganda than actual steps towards controlling terrorism or crime. it is these criminals that are bought and sold by US, India and Pakistan alike to meet ends across international borders. Foolish of India to thinks that making friends with US will give it the big brother role it wants. It has to earn that position by showing mutual respect to Pakistan. Having friends 7 seas away and making enemies all states on own borders is not very wise Mr Modi and company(BJP) or shall we say B Company. I always say if Indian and Pakistan can learn to respect and accept each other it will solve 95% of the issues for both countries and set them towards the better future. If not and poor choices are made, it will continue the way it is which may not only end these two great nations but is a threat to all. What is wrong with live and let live?
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Oct 07, 2014 08:30am
@fida sayani, USA. D-Company refers to Dawood Ibrahim's illegal businesses. He was an Indian criminal who was responsible for serial bombings in Mumbai in 1993 and is now safely living in Pakistan. His daughter is maried to Javed Miandad's son.
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Oct 07, 2014 08:41am
Its time Pakistan comprises of all stake holders including civil society, political party and others to start building the nation. Its high time and everyone should be true with their responsibility and give away (qurban) their personal interest, corruption and brassiness among each other and this should be widely practice at each level. Dont take this news easy, it will have ripple effect
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Oct 07, 2014 08:59am
@Arun ...... And you seem to have so much "insider information"......
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Oct 07, 2014 09:12am
Why india is looking for Uncle Sam to get protected from d company
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Oct 07, 2014 10:26am
"India regards D-Company as the largest underground business in South Asia" - Just can't understand this statement. Why point out India? This guy is currently on the wanted list of Interpol for Cheating, Criminal Conspiracy and Organised Crime. He was No. 3 on the Forbes' World's Top 10 most dreaded criminals list of 2011. Most of the wanted criminals and terrorists in the eyes of the world are "honoured citizens" of Pakistan. Dawood who's behind Mumbai blasts and Hafeez Saeed who's behind 26/11 are just examples.
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Oct 07, 2014 10:30am
Pakistan and India are headed on a collision course. Entry of US into the regional issues might just accelerate the collision. India wants war no doubt about it. Modi won election on Hindu supremacy and anti-muslim anti-Pakistan stand.
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Oct 07, 2014 11:29am
Indian Mints will have to make more currency now as the flow of indian currency made in pakistan will be reduced after this...
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Oct 07, 2014 01:44pm
@ram - Are you saying Modi is 'untouchable'?
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Oct 07, 2014 03:52pm
@Khan-Haqiqi
Yes I agree as an Indian. Since politicians have stake in this ,I doubt it that can be done.
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Oct 07, 2014 08:05pm
Dawood Ibrahim has the blood of a lot of innocent Indians on his hands, including many Muslims. He should be brought to justice by whatever means possible. Cut off his funding & cut off the funding of Pakistani elites. The Pakistani generals may talk tough but hit them where it hurts & they'll give up Dawood on a silver platter. I'm glad Modi & Obama are working on it!
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Oct 07, 2014 11:16pm
@sandy India want from Pakistan to dismantle Hafiz Saeed's network and want Pakistan find and arrest Dawood. Whereas India itself is not able to dismantle Dawood's network in India in 21 years of time. Moreover, no action was taken against him for the crimes he committed before 1993 in India due to highly corrupt system in India. Make your own house in order before expecting from others.
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Oct 08, 2014 01:22am
@Ali - India is not looking for 'protection' from the US. They are simply seeking US cooperation in scuttling Pakistani mafia money flow as it all eventually flows thru the US (dollar) financial system.
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Oct 08, 2014 01:26am
D-Company was active in India since long long time, DE along with his comrades were all present in India why then India not arrest them & punish them then. I think India's case about D-Company is a gimmick to malign Pakistan.
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Oct 08, 2014 09:15am
@Khan-Haqiqi Is that why so many pakistani cricketers have been suspended and arrested for match fixing?
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Oct 08, 2014 10:21am
@waqar aren't you folks ashamed of harboring and grooming terrorist? You mock at India with no sense of culpability
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Oct 08, 2014 11:17am
@Alam So Mr Ibrahim is in Pakistan eh?
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Oct 08, 2014 01:23pm
@MARIA Q come to a tour to kasmir and you will realise that truth is more ferocious than as explained by media. 9 11 is a live example.
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Oct 08, 2014 04:32pm
@M. Siddique pakistan should remember they are dealing with MODI not Manmohan singh.
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Oct 08, 2014 10:37pm
@ailly in democracy only such mafia groups grow. Ex. US and other countries. Politicians want funds fom them.
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Oct 09, 2014 02:30am
Lets be clear. They are not D-company "militants" as the headline says. They are simply thugs who are engaged in all kinds of criminal activities from drug smuggling to kidnapping to extortion to illegal betting, arms dealing etc etc. Calling them "militants" is not right.
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Oct 09, 2014 03:41pm
Pakistan will not progress if all it focuses on is destabilizing India. Give shelter to a snake like Dawood and he will turn and bite you also. Treat him lik a hero and have his family wed into your celebrated Cricket star's family and you only invite more trouble. Give up the India and Kashmir fixation. Focus on infrastructure and education. Then India can get on with it's agenda of development. Dont defend folks like Dawood...
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