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

News Network
July 31, 2025

udupiNRI.jpg

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.”

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
coastaldigest.com news network
January 19,2026

badriya.jpg

Mangaluru: The Phase I project of Badria Vision 2028 was formally launched at a ceremony held at the Badria Campus on January 17, marking an important step in the institution’s long-term development roadmap.

The programme was attended by P.B. Abdul Hameed, Secretary of the MEA, and P.C. Hasir, Correspondent of the MEA, who presided over the event and underscored the institution’s commitment to growth and academic excellence.

Office-bearers of the Badria Alumni Association were present in large numbers, including A.K. Sajid (President), Shamsuddin and S.M. Farooq (Vice-Presidents), Shaheed (General Secretary), and Khaleel (Treasurer), reflecting strong alumni engagement in the initiative.

The gathering was blessed by Sayyid Shamsuddeen Basith Thangal Kukkaje, Qateeb of Zeenat Yatheem Bakshi, who led a special dua seeking divine guidance and success for the project.

The ceremony also witnessed the participation of prominent alumnus and local corporate professional Abdul Latheef, along with alumni members Naushad, Kalandar, Safwan, members of the core committee, and several other former students.

A key moment of the event was the formal handover of a cheque to Ameen Woodland Architect, signalling the immediate commencement of construction work under Phase I of the project.

Organisers said the launch of Phase I reflects a shared vision, institutional unity, and collective resolve to realise the objectives of Badria Vision 2028.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
January 31,2026

Roy.jpg

Bengaluru: The shooting incident involving CJ Roy, founder of the Confident Group, has once again put the spotlight on a businessman whose life has swung between flamboyant global success and persistent controversy at home.

Though Roy’s business interests extended across continents, his roots lay firmly in Karnataka. An alumnus of Christ School in Bengaluru, he later moved to Tumakuru to pursue an engineering degree. Those familiar with his early years describe him as intensely ambitious, beginning his career as a salesman at a small electronics firm dealing in computers.

Roy’s entry into large-scale real estate came through the Crystal Group, where he worked closely with Latha Namboothiri and rose from manager to director. However, the launch of the Confident Group in 2005 was clouded by industry speculation. Insiders speak of a fallout involving alleged “benami” properties and claims of deception that ultimately led to his independent venture—an episode Roy spent years trying to distance himself from, according to associates.

A tale of two cities

Roy’s professional trajectory diverged sharply across geographies.

In Dubai, he built a reputation as a bold and efficient developer, completing massive luxury residential projects in record time—some reportedly within 11 months. His rapid project delivery and lavish lifestyle in the Emirates earned him admiration and visibility in the real estate sector.

In Bengaluru, however, his image remained far more fractured. Sources say Roy stayed away from the city for several years amid disputes over unpaid dues to vendors and suppliers. Several projects were allegedly stalled, with accusations of unfulfilled commitments to cement and steel suppliers continuing to follow him.

Roy’s return to Bengaluru’s business and social circles began around 2018, marked by a conscious attempt at rebranding. His appointment as Honorary Consul of the Slovak Republic added diplomatic legitimacy, which he complemented with visible CSR initiatives, including ambulance donations and high-profile charity events.

Heavy police presence in Langford Town

Following the incident, police personnel from the Central division were deployed outside the Confident Group building in Langford Town, which also houses the Slovak Honorary Consulate in Bengaluru.

The otherwise busy premises near Hosur Road wore a deserted look on Friday, reflecting the shock and uncertainty that followed the tragedy.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.