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The Intertwined Network of Underworld, Intelligence, and Transnational Crime

Wednesday, June 3, 2026
5 min read
The Intertwined Network of Underworld, Intelligence, and Transnational Crime

Huzaifa was arrested on Wednesday. Just another piece of the ongoing tangle. It was part of that slow, grinding investigation trying to pull the threads connecting the Mumbai underworld with Pakistan’s Inter-Services Intelligence. It’s always a mess, isn’t it? A mess of shadows and alleged deals.

Sources whispered that Huzaifa isn’t just some random operative. He’s believed to be close to Munna Jhingada. Jhingada, himself, is alleged to be a major figure within the D-Company structure, supposedly operating out of Pakistan. That connection is what’s really sticking in the investigators’ minds right now.

The raids that led to Huzaifa’s detention? They happened late Tuesday night. Central agencies moved in across Mumbai. It felt like a sudden, sharp intrusion into a very dark place.

Investigators are now turning their attention to Huzaifa. What they’re trying to figure out is the scope. How wide is this alleged recruitment network stretching across Maharashtra? Are local youths actually being pulled into these D-Company activities? And who is pulling the strings from the outside? They’re trying to determine if handlers based in Karachi were directing this whole operation. It’s a deep dive, trying to map the local influence against the international command structure.

And Munna Jhingada? He’s another focal point.

Security agencies have flagged Jhingada before. He’s been identified as a senior D-Company operative. His name has popped up everywhere—criminal cases, terror scares, espionage inquiries. It’s this constant layering, the way one person’s alleged actions ripple out, touching everything from street crime to state secrets.

There’s a whole history there. The spotlight on Jhingada really sharpened after the arrest of those nine terror suspects. The ones accused of plotting attacks across Delhi, Mumbai, and everywhere else. The suspicion, the lingering doubt, is that this module wasn’t just local. Investigators are constantly suspecting links to Pakistan-based handlers. They allege Jhingada played a key role in coordinating things from abroad. It’s that kind of transnational game, isn't it? Moving targets, shifting allegiances.

This whole crackdown isn't new.

Think about the momentum. It connects back to the bigger picture. It connects to the fact that Indian agencies managed to get Mohammad Salim Dola back. Dola, a senior aide to Dawood Ibrahim.

That move, that successful operation, it was a big win for law enforcement. He was placed in deportation proceedings. Then he was brought back to India. A major success, chasing these people across borders. It shows that the transnational network isn’t just theoretical; it’s active, it’s moving.

Dawood Ibrahim. The fugitive gangster. It’s an accusation that carries immense weight.

Investigators claim that Dawood and his network were crucial in moving things. Smuggling arms. Explosives.

The official line, of course, is always there. Indian authorities insist that Dawood was residing in Karachi. They claim he had some form of official protection there. This denial comes repeatedly from Pakistan.

But the shadow of the D-Company remains. That criminal empire. It’s always under scrutiny. Organized crime, terror financing, cross-border operations. It’s a monstrous structure, built on illicit flows.

Then you have the international angle that always flares up. The focus on Dawood intensified in 2003. The United States officially designated him a Specially Designated Global Terrorist. That designation brought a different kind of international pressure, a different set of eyes on the whole operation.

At that time, the US authorities made a very strong claim. They alleged that D-Company had forged a close operational relationship with the ISI.

It’s all connected, really. The arrests in Mumbai, the movements of people through Turkey, the alleged command structures in Pakistan, the history of the blasts, the shadow of Dawood—it’s one massive, tangled narrative.

The real complexity is how these things interact. How the alleged links between the underworld figures and intelligence agencies translate into real-world violence.

It’s about trying to understand the flow of instructions. Is the command structure truly based in Karachi? And Jhingada’s role?

We keep seeing these fragments. The arrests. The alleged connections. The ongoing hunt. It’s not a clean story.

Written by Gree News Team — Senior Editorial Board

Gree News Team covers international news and global affairs at Gree News. Our collective of senior editors is dedicated to providing independent, accurate, and responsible journalism for a global audience.

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