How an NRI businesswoman’s fight brought down fugitive Udupi fraudster

News Network
July 31, 2025

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A small business owner from Ajman has achieved what law enforcement agencies in two countries struggled to do for years — bring a notorious fugitive to justice. Shahina Shabeer, the founder of Penpal Trading LLC, pursued a cheque bounce case that not only secured her compensation but also triggered the long awaited deportation of Moideenabba Ummer Beary, a 52 year old fraudster from Karnataka’s Udupi district.

Verdict After Two Decades of Scams

Beary had allegedly spent over two decades running a string of fake trading companies across the UAE, conning suppliers out of millions of dirhams through forged cheques and dummy directors. Last month, the Ajman Federal Court of First Instance found him guilty of cheating Shahina of Dh37,878 in 2023 and ordered him and an associate to jointly compensate her Dh41,878 in damages.

Four days after the verdict, Beary — already wanted in India in a counterfeit currency smuggling case — was deported to Mumbai, finally ending years of evasion.

A Lone Fight Against an Organized Racket

Shahina’s troubles began when her company supplied hospitality goods to Seven Emirates Spices, one of Beary’s front companies. “I had just launched my business. Losing that money was devastating,” she recalled. “Many told me not to bother pursuing it, but I believed the UAE’s legal system would stand by those who are wronged.”

Beary’s fraud pattern was intricate yet effective: set up legitimate looking firms, procure goods on credit, and vanish after issuing bad cheques. Investigations have linked him to more than a dozen such entities, including Royal General Trading, Brazza General Trading, Lifeline Surgical Trading, and Salim Electrical Devices.

Police Support and Family Strength

Shahina credits Ajman Police for treating her complaint seriously and acting promptly. “If this case reached a verdict, all credit goes to them,” she said. “My family stood by me, and today we’re proud we didn’t give up.”

Other victims expressed similar relief. “I lost Dh60,000 to Royal General Trading in 2016,” said another Dubai based businesswoman who requested anonymity. “Seeing him finally face justice feels like closure.”

Deportation and Indian Cases

Beary was arrested in August 2023 and remained in UAE custody until his conviction on June 16, 2025. He was deported to India on June 20, where the National Investigation Agency (NIA) will prosecute him for smuggling fake Indian currency — a case for which Interpol issued a Red Notice back in 2013. The Central Bureau of Investigation (CBI) confirmed the extradition was secured through global coordination with Interpol.

A Message of Hope for Entrepreneurs

For Shahina, the win was more than financial. “I pursued this not just for myself but for every small business owner who feels powerless. This verdict proves it’s worth standing up for what’s right,” she said. “Fraud has no place here, and justice does catch up.”

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News Network
November 26,2025

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Bengaluru, Nov 26: Karnataka is taking its first concrete steps towards lifting a three-decade-old ban on student elections in colleges and universities. Deputy Chief Minister D.K. Shivakumar announced Wednesday that the state government will form a small committee to study the reintroduction of campus polls, a practice halted in 1989 following incidents of violence.

Speaking at a 'Constitution Day' event organised by the Karnataka Congress, Mr. Shivakumar underscored the move's aim: nurturing new political leadership from the grassroots.

"Recently, (Leader of the Opposition in Lok Sabha) Rahul Gandhi wrote a letter to me and Chief Minister (Siddaramaiah) asking us to think about restarting student elections," Shivakumar stated. "I'm announcing today that we'll form a small committee and seek a report on this."

Student elections were banned in Karnataka in 1989, largely due to concerns over violence and the infiltration of political party affiliates into campus life. The ban effectively extinguished vibrant student bodies and the pipeline of young leaders they often produced.

Mr. Shivakumar, who also serves as the Karnataka Congress president, said that former student leaders will be consulted to "study the pros and cons" of the re-introduction.

Acknowledging the history of the ban, he added, "There were many criminal activities taking place back then. We’ll see how we can conduct (student) elections by regulating such criminal activities."

The Deputy CM reminisced about his own journey, which began on campus. He recalled his political activism at Sri Jagadguru Renukacharya College leading to his first Assembly ticket in 1985 at the age of 23. "That's how student leadership was at the time. Such leadership has gone today. College elections have stopped," he lamented, adding that for many, college elections were "like a big movement" where leaders were forged.

The move, driven by the Congress high command's push to cultivate young talent, will face scrutiny from academics and university authorities who have, in the past, expressed concern that the return of polls could disrupt the peaceful academic environment and turn campuses into political battlegrounds.

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News Network
December 3,2025

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Mangaluru, Dec 3: A group of Congress workers gathered at the Mangaluru International Airport on Wednesday to welcome AICC general secretary K C Venugopal, but the reception quickly turned into a display of support for Deputy Chief Minister D K Shivakumar.

Venugopal arrived in the city to participate in the centenary commemoration of the historic dialogue between Mahatma Gandhi and Narayana Guru. The event, organised by the Sivagiri Mutt, Varkala, in association with the Mangalore University Sri Narayana Guru Study Chair, is being held on the university’s Konaje campus.

KPCC general secretary Mithun Rai and several party workers had assembled at the airport to receive Venugopal. However, the moment he stepped out, workers began raising slogans backing Shivakumar.

The university programme will be inaugurated by Chief Minister Siddaramaiah.

This show of support comes just a day after Siddaramaiah remarked that Shivakumar would lead the government “when the high command decides.” The chief minister made the comment after a breakfast meeting at Shivakumar’s residence—another public display of camaraderie between the two leaders amid ongoing attempts by the party high command to downplay their leadership rivalry.

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News Network
December 2,2025

Mangaluru, Dec 2: Mangaluru International Airport responded to a medical emergency late on Monday night. Air India Express flight IX 522, travelling from Riyadh to Thiruvananthapuram, was diverted to Mangaluru Airport after a passenger in his late 30s experienced a medical emergency on board.

The Airport’s Operations Control Centre received an alert regarding the passenger’s health condition. The airport activated its emergency response protocol, mobilising the airport medical team and coordinating with stakeholders including CISF, immigration, and customs. 

Upon landing, airport medical personnel attended to the passenger, assessed his condition, and arranged to shift him to a local tertiary-care hospital for further treatment. The passenger’s relatives accompanied the passenger, who incidentally received necessary medical care on board, which helped stabilise the situation.

Following the handling of the emergency, the flight departed for Thiruvananthapuram at 2:05 am on Tuesday.

"We appreciate the cooperation of all parties involved, and this incident reaffirms our ongoing commitment to prioritising passenger safety and readiness to respond to unforeseen emergencies with professionalism and care," the Airport spokesperson said. 

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