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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Agencies
November 22,2025

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New York/Washington: US President Donald Trump has again claimed to have solved the conflict between India and Pakistan, repeating his assertion during a meeting with New York City Mayor-elect Zohran Mamdani in the Oval Office.

Mamdani flew to Washington DC for his first meeting with Trump in the White House on Friday. Trump said he “enjoyed” the meeting, which he described as “great.”

During remarks in the Oval Office, with Mamdani standing next to him, Trump repeated his claim that he solved the May conflict between India and Pakistan.

"I did eight peace deals of countries, including India and Pakistan,” he said.

On Wednesday, Trump had said he threatened to put 350 per cent tariffs on India and Pakistan if they did not end their conflict, repeating his claim that he solved the fighting between the nuclear-armed neighbours and that Prime Minister Narendra Modi had called him to say “we're not going to go to war.”

Since May 10, when Trump announced on social media that India and Pakistan had agreed to a “full and immediate” ceasefire after a “long night” of talks mediated by Washington, he has repeated his claim over 60 times that he “helped settle” the tensions between India and Pakistan.

India has consistently denied any third-party intervention. India launched Operation Sindoor on May 7, targeting terror infrastructure in Pakistan and Pakistan-occupied Kashmir in retaliation for the April 22 Pahalgam attack that killed 26 civilians. India and Pakistan reached an understanding on May 10 to end the conflict after four days of intense cross-border drone and missile strikes.

Mamdani emerged victorious in the closely-watched battle for New York City Mayor, becoming the first South Asian and Muslim to be elected to sit at the helm of the largest city in the US.

He had been the front-runner in the NYC Mayoral election for months and defeated Republican nominee Curtis Sliwa and political heavyweight former New York State Governor Andrew Cuomo, who ran as an independent candidate and was officially endorsed by Trump just hours before the elections.

Indian-descent Mamdani is the son of renowned filmmaker Mira Nair and Columbia University professor Mahmood Mamdani. He was born and raised in Kampala, Uganda and moved to New York City with his family when he was 7. Mamdani became a naturalised US citizen only recently, in 2018.

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News Network
November 30,2025

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Udupi: The pontiffs of Sri Paryaya Puttige Mutt, the sacred seat of Jagadguru Shrimad Madhvacharya Moola Samsthanam, have submitted a proposal to the Prime Minister seeking comprehensive development for Udupi district. 

Proposal for International Airport

A key request is the establishment of an international airport. Highlighting that around 1,000 acres of land are available and suitable, the pontiffs noted that the existing Mangalore Airport provides limited international connectivity. They suggested the airport be developed under a Public-Private Partnership (PPP) or as a Greenfield Airport to boost trade, education, healthcare, and spiritual tourism.

Metro and Rapid Transit Connectivity

The proposal also calls for Metro Rail or Rapid Transit between Mangaluru and Udupi. The 55 km coastal stretch experiences heavy daily commuter traffic, causing congestion. The district administration is ready to prepare an initial project report for a Mass Rapid Transit corridor and requested inclusion under national urban mobility programmes to ensure safe, green, and time-efficient regional transport.

Port and Coastal Development

The pontiffs urged the development of an international-standard port with a cruise terminal along Udupi’s coast. They also requested fast-tracking of pending coastal tourism projects and revising Coastal Regulation Zone (CRZ) norms to encourage sustainable infrastructure and hospitality investment.

IT, AI and Technological Infrastructure

Support was sought for an IT and AI Innovation Park with incubation facilities under Digital India and Startup India initiatives. The proposal also emphasized the need for strengthened data security and cloud computing infrastructure to boost India’s technological independence.

Sports and Education Initiatives

The pontiffs requested national sports status for Kambala, along with financial and infrastructure support. They also sought the establishment of an AIIMS in Udupi, a new IIT campus, and approval for an IIM to promote higher education in the district.

Representation to the Prime Minister

Sri Sugunendra Tirtha Pontiff and Sri Sushrendra Tirtha Swamiji represented the pontiffs in submitting the comprehensive development proposal to the Prime Minister during his recent visit.

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News Network
December 2,2025

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Bengaluru: 'Nati koli saaru' (country chicken curry) considered one of Chief Minister Siddaramaiah’s favourites along with steaming hot idlis was on the breakfast menu at Deputy CM D K Shivakumar’s residence on Tuesday, according to official sources.

The spread also included 'nati koli' fry, vada and pongal, among other items, they said.

In an apparent show of unity, Siddaramaiah visited Shivakumar’s residence for breakfast, just days after the two leaders shared a meal amid a simmering power tussle in the state Congress.

Siddaramaiah drove to the Deputy CM’s residence in Sadashivanagar, where he was received by Shivakumar and his brother D K Suresh, who is a former Congress MP.

Suresh and Kunigal MLA H D Ranganath, a relative of Shivakumar, joined them for breakfast, which featured a mix of vegetarian and non-vegetarian dishes.

Speaking to reporters later, Siddaramaiah said Shivakumar had invited him during his visit to the CM’s residence for breakfast on Saturday.

Asked about the difference between the two meals, the chief minister said, "At his (Shivakumar’s) house it was non-veg, while at my house it was veg. He is a vegetarian, I am a non-vegetarian. I had not prepared non-veg. I told DK to get chicken from the village as you won’t get the original in Bengaluru."

Shivakumar said he had initially invited Siddaramaiah to his residence, but the CM had suggested visiting his place first and reciprocating later. "It was a vegetarian breakfast at the CM’s house on Saturday," he noted.

"Today, I invited him (the CM) to my house. He enjoyed the breakfast, which had his Mysuru taste," Shivakumar added. At this point, Siddaramaiah remarked that Shivakumar’s wife is also from Mysuru.

Saturday’s breakfast at Siddaramaiah’s official residence, held as part of efforts by the Congress high command to ease tensions in the leadership dispute between the two, reportedly included idlis and sambar, according to official sources.

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