Organized crime in India

7based here
11foreign footprints

Based in India 7

Foreign groups with a footprint in India 11

1
Sinaloa CartelSupply
based in Mexico
The Sinaloa Cartel sources methamphetamine precursors from India.
Sources: Sinaloa Cartel, Cártel de Sinaloa
2
'NdranghetaTransit
based in Italy
The 'Ndrangheta shipped containers of waste to India.
Sources: 'Ndrangheta, 'Ndrangheta
3
Al-QaedaOperations
based in Afghanistan
Al-Qaeda planned to hijack a plane and crash it into a target in New Delhi.
Sources: Al-Qaeda
4
Lashkar-e-TaibaOperations
based in Pakistan
LeT has been responsible for terrorist attacks on civilians in India, such as the 2000 Red Fort attack, 2005 Delhi bombings, 2006 Mumbai train bombings, 2008 Mumbai attacks and the 2025 Pahalgam attack.
Sources: Lashkar-e-Taiba
5
Sun Yee OnPresence
based in Hong Kong
Sun Yee On has territory in India.
Sources: Sun Yee On
6
Organised crime in NigeriaOperations
based in Nigeria
Nigerian traffickers are major players in the narcotics trade in Goa and Mumbai, using the coast of north Goa as an entry point for South American cocaine.
Sources: Organised crime in Nigeria
7
Lazarus GroupOperations
based in North Korea
Lazarus Group hacked the Indian cryptocurrency exchange WazirX and stole $234.9 million.
Sources: Lazarus Group
8
Colima CartelSupply
based in Mexico
The Colima Cartel obtained large quantities of ephedrine through contacts in India.
Sources: Colima Cartel
9
Cártel de ColimaSupply
based in Mexico
The cartel obtained large quantities of the precursor ephedrine through contacts in India.
Sources: Cártel de Colima
10
Zwi MigdalPresence
based in Argentina
The organization had branch offices in India.
Sources: Zwi Migdal
11
Indo-Canadian organized crimePresence
based in Canada
The organization has a principal location in Punjab, India.
Sources: Indo-Canadian organized crime