Scale of Money in the Underworld

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(00:00) - Intro
(04:14) - Rehman Dakait & Dawood Ibrahim
(20:21) - Khanani Brothers, D Company & fake currency
(28:14) - Slum Mafia
(39:39) - Japan’s Yakuza gang
(46:18) - D Company: India’s underworld
(49:13) - The most dangerous gang currently
(52:37) - Who owns Dharavi?
(56:02) - Bar Mafia, human trafficking & bar dancers
(1:24:55) - Is there a way to stop illegal businesses?
(1:30:00) - BTS
(1:30:33) - Outro

In today’s episode, we sit down with Vivek Agrawal, Author & Crime Journalist, to discuss the world of organized crime and underworld networks.We compare Dawood Abraham and Rehman Dakait, their influence, money, and reputation in the criminal world. Vivek explains why Rehman Dakait had a powerful presence in Karachi’s Lyari area and how police encounters with his gang lasted for hours with heavy weapons involved.The conversation also covers the fake currency network linked to Pakistan, how thousands of crores of counterfeit money reach India every year, and why detecting it is so difficult even for banks. We talk about Mumbai’s power mafia economy, the rise of dance bars like Topaz in Grant Road, and how large cash systems once operated in the city.We also discuss global mafia groups, including Russia’s crime networks and Japan’s Yakuza.Subscribe for more such conversations. Follow Vivek Agrawal Here:

Instagram: https://www.instagram.com/vivekagrawalauthor/

LinkedIn: https://www.linkedin.com/in/vivekagrawalauthor/

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Raj Shamani is an Entrepreneur at heart that explains his expertise in Business Content Creation & Public Speaking. He has delivered 200+ speeches in 26+ countries. Besides that, Raj is also an Angel Investor interested in crazy minds who are creating a sensation in the Fintech, FMCG, & passion economy space.

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About Figuring Out

Figuring Out Podcast is a Candid Conversations University where Raj Shamani brings raw conversations with the Top 1% in India.