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
December 2,2025

Puttur: The long-cherished dream of a government medical college in Puttur has moved a decisive step closer to reality, with the Karnataka State Finance Department granting its official approval for the construction of a new 300-bed hospital.

Puttur MLA Ashok Kumar Rai announced the crucial development to reporters on Monday, confirming that the official communication from the finance department was issued on November 27. This 300-bed facility is intended to be the cornerstone for the establishment of the government medical college, a project announced in the state budget.

Fast-Track Implementation

The MLA outlined an aggressive timeline for the project:

•    A Detailed Project Report (DPR) for the hospital is expected to be ready within 45 days.

•    The tender process for the construction will be completed within two months.

Following the completion of the tender process, Chief Minister Siddaramaiah is scheduled to lay the foundation stone for the project.

"Setting up a medical college in Puttur is a historical decision by the Congress government in Karnataka," Rai stated. The project has an estimated budget allocation of Rs 1,000 crore for the medical college.

Focus on Medical Education Department

The MLA highlighted a key strategic move: requesting the government to implement the hospital construction through the Medical Education Department instead of the Health and Family Welfare Department. This is intended to streamline the entire process of establishing the full medical college, ensuring the facilities—including labs, operation theatres, and other necessary infrastructure—adhere to the strict guidelines set by the Medical Council of India (MCI). The proposed site for the project is in Bannur.

Rai also took the opportunity to address political criticism, stating that the government has fulfilled its promise despite "apprehensions" and "mocking and criticising" from opposition parties who had failed to take similar initiatives when they were in power. "Chief Minister Siddaramaiah has kept his word," he added.

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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 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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