Mumbai mafia

E359219

The Mumbai mafia is a network of organized crime syndicates based in Mumbai, India, involved in activities such as extortion, smuggling, contract killings, and illegal real estate operations.

All labels observed (6)

Label Occurrences
Arun Gawli gang 1
Ashwin Naik gang 1
Bombay mafia 1

How this entity was disambiguated

Statements (56)

Predicate Object
instanceOf criminal underworld
organized crime group
organized crime syndicate network
activity bootlegging
contract killings
drug trafficking
extortion
film financing
illegal gambling
illegal real estate operations
kidnapping for ransom
match fixing
money laundering
protection rackets
smuggling
basedIn Mumbai
country India
financingSource drug trade
extortion rackets
illegal real estate deals
smuggling profits
hasSubgroup Amar Naik gang
Arun Gawli gang
linked to: Mumbai mafia

Ashwin Naik gang
linked to: Mumbai mafia

Chhota Rajan gang
D-Company
Haji Mastan gang
Karim Lala gang
Varadarajan Mudaliar gang
historicalPeak 1980s
1990s
illegalMarket gold smuggling
hawala transactions
narcotics
real estate encroachment
influences Mumbai underworld
involvedIn 1993 Bombay bombings (through some factions such as D-Company)
knownFor influence on Bollywood film industry
links with police and local officials
links with politicians
languageUsed Hindi
Marathi
linked to: Marathi language

Urdu
linked to: Urdu language
locatedIn India
Maharashtra
opposedBy Indian law enforcement agencies
Maharashtra Police
Mumbai Police
primaryTerritory Mumbai
Mumbai Metropolitan Region
regionOfInfluence Gulf countries (through some factions)
western India
usesMethod bribery
intimidation
political corruption
violence

How these facts were elicited

Referenced by (6)

Full triples — surface form annotated when it differs from this entity's canonical label.

Khader Khan associatedWith Mumbai mafia
Karla Saaranen associatedWith Bombay underworld
linked to: Mumbai mafia
Lin affiliation Bombay mafia
linked to: Mumbai mafia
Mumbai mafia hasSubgroup Arun Gawli gang
linked to: Mumbai mafia
Mumbai mafia hasSubgroup Ashwin Naik gang
linked to: Mumbai mafia
Linbaba participatesIn Bombay mafia operations
linked to: Mumbai mafia