Latest news with #Interpol
The Print
2 hours ago
- The Print
Fugitive wanted in 12-year-old fake currency case extradited by UAE
'The subject was earlier geo-located in UAE through close follow up by the CBI through Interpol with NCB-Abu Dhabi,' a CBI spokesperson said in a statement. Moideenabba Ummer Beary, wanted by the NIA's Kochi unit, was brought to Mumbai's Chhatrapati Shivaji Maharaj International Airport from Dubai by flight No. AI-920 on Friday after the completion of extradition proceedings in the UAE on Thursday, they said. New Delhi, Jun 20 (PTI) A fugitive with a 12-year-old Interpol red notice against him and wanted by the National Investigation Agency (NIA) in connection with a fake currency racket was extradited by the UAE on Friday in an operation coordinated by the CBI, officials said. Beary was wanted by the NIA in a case of counterfeiting Indian currency notes, cheating and criminal conspiracy. He was arrested in the UAE in 2015 and since then his extradition proceedings were going on. He allegedly procured high-quality Fake Indian Currency Notes (FICNs) in Dubai and transported the same to Bengaluru through Sharjah. 'The CBI got the Red Notice published against the subject on December 30, 2013, through Interpol on the request of NIA. The accused subject was arrested in the UAE and an extradition request was sent to the UAE through MHA and MEA,' the spokesperson said. The NIA said that soon after the recovery of FICNs from four different locations in Kasaragod district in Kerala, it secured the revocation of Baery's passport and a red corner notice was also issued. 'In 2015, the absconding accused was located and arrested by the UAE authorities, following which an extradition request was sent to that country by the NIA. On completion of the process, the UAE authorities extradited the accused on June 19,' the NIA said in a statement. NIA investigations into the case revealed that Beary, a native of Karnataka's Udupi district, conspired with the co-accused to procure high-quality FICNs with a face value of Rs 31 lakh from the UAE, it said. 'The FICNs were trafficked into India by another accused, Usman, by flight through Bengaluru. The accused then circulated the FICNs in and around Kasaragod district,' the statement said. The NIA has so far chargesheeted six accused, including Beary, in the cases under various sections of IPC, it said. PTI ABS AKV ARI This report is auto-generated from PTI news service. ThePrint holds no responsibility for its content.
Hindustan Times
3 hours ago
- Hindustan Times
Fugitive wanted in 12-year-old fake currency case extradited by UAE
New Delhi, A fugitive with a 12-year-old Interpol red notice against him and wanted by the National Investigation Agency in connection with a fake currency racket was extradited by the UAE on Friday in an operation coordinated by the CBI, officials said. Fugitive wanted in 12-year-old fake currency case extradited by UAE Moideenabba Ummer Beary, wanted by the NIA's Kochi unit, was brought to Mumbai's Chhatrapati Shivaji Maharaj International Airport from Dubai by flight No. AI-920 on Friday after the completion of extradition proceedings in the UAE on Thursday, they said. "The subject was earlier geo-located in UAE through close follow up by the CBI through Interpol with NCB-Abu Dhabi," a CBI spokesperson said in a statement. Beary was wanted by the NIA in a case of counterfeiting Indian currency notes, cheating and criminal conspiracy. He was arrested in the UAE in 2015 and since then his extradition proceedings were going on. He allegedly procured high-quality Fake Indian Currency Notes in Dubai and transported the same to Bengaluru through Sharjah. "The CBI got the Red Notice published against the subject on December 30, 2013, through Interpol on the request of NIA. The accused subject was arrested in the UAE and an extradition request was sent to the UAE through MHA and MEA," the spokesperson said. The NIA said that soon after the recovery of FICNs from four different locations in Kasaragod district in Kerala, it secured the revocation of Baery's passport and a red corner notice was also issued. "In 2015, the absconding accused was located and arrested by the UAE authorities, following which an extradition request was sent to that country by the NIA. On completion of the process, the UAE authorities extradited the accused on June 19," the NIA said in a statement. NIA investigations into the case revealed that Beary, a native of Karnataka's Udupi district, conspired with the co-accused to procure high-quality FICNs with a face value of ₹ 31 lakh from the UAE, it said. "The FICNs were trafficked into India by another accused, Usman, by flight through Bengaluru. The accused then circulated the FICNs in and around Kasaragod district," the statement said. The NIA has so far chargesheeted six accused, including Beary, in the cases under various sections of IPC, it said. This article was generated from an automated news agency feed without modifications to text.
The Hindu
4 hours ago
- The Hindu
NIA arrests accused in fake currency case
The National Investigation Agency (NIA) on Friday arrested an accused in the 2013 Kasaragod fake currency case after securing his extradition from the UAE, where he had been in the custody of the local authorities since 2015. Moideenabha Ummer Beary, who was wanted in four cases, was taken into custody by the NIA team on his arrival at the Mumbai airport from Dubai on Friday. He was subsequently taken to Kochi and produced before the NIA Special Court, Ernakulam. The NIA had secured the revocation of the accused's Indian passport and had also got an Interpol Red Notice issued against him in 2013, soon after the recovery of fake Indian currency notes from four different locations in Kasaragod, said a communication issued by the agency. Investigations revealed that Moideen, a native of Udupi district in Karnataka, had conspired with the co-accused to procure high-quality fake currencies with face value of ₹31 lakh from the UAE. It was later trafficked into India by another accused, Usman, by flight through Bengaluru. The accused had then circulated the currencies in Kasaragod district, according to the agency. The NIA has so far chargesheeted six accused, including Moideen, in the cases.
Indian Express
5 hours ago
- Indian Express
NIA arrests key accused in Kasaragod fake currency cases from Mumbai airport
More than 12 years after he went underground, the National Investigation Agency (NIA) on Friday arrested a key accused in the 2013 Kasaragod fake currency cases from the Mumbai airport, following his extradition from the United Arab Emirates. The accused, Moideenabha Ummer Beary alias Moideen, had been in the custody of UAE authorities since 2015 and was handed over to Indian officials after the completion of a simplified extradition process. He was wanted in connection with four cases registered by the NIA in 2013 following the seizure of fake Indian currency notes (FICN) in Kerala's Kasaragod district. Moideen, a native of Udupi district in Karnataka, was taken into NIA custody upon his arrival from Dubai and immediately flown to Kochi, where he was produced before a special NIA court in Ernakulam. NIA officials said Moideen had conspired with other accused to procure counterfeit currency worth Rs 31 lakh from the UAE. The fake notes were trafficked into India by an associate, Usman, through the Bengaluru airport and subsequently circulated in and around Kasaragod. Following the recovery of the FICN in 2013, NIA moved to revoke Moideen's Indian passport and obtained an Interpol Red Notice against him. He was tracked down and arrested in the UAE two years later. His extradition marks a significant step in the crackdown on cross-border fake currency operations, officials said. The NIA has already chargesheeted six people, including Moideen, under various sections of the Indian Penal Code in the case.
UAE Moments
7 hours ago
- UAE Moments
UAE Arrests Wanted Moldovan in Corruption Case
The UAE has announced the arrest of Vitaliy Pirlog, a Moldovan national wanted in a major cross-border corruption case. According to the Ministry of Interior, Pirlog was detained on June 15 at the request of French authorities. Join our FREE WhatsApp channel to dive into a world of real-time engagement! Pirlog, who once served as chairman of Interpol's Commission for the Control of Files, is the subject of an active Interpol Red Notice. He faces serious charges, including forgery, bribery, solicitation, and fraud. The UAE Ministry of Interior confirmed the arrest on Thursday, June 19, highlighting that it was made in close coordination with international and regional law enforcement partners. French officials have since acknowledged the UAE's cooperation, noting that the move reinforces the importance of united global efforts to tackle cross-border crime. This is not the first time the UAE has played a key role in international arrests and extraditions. Just last month, the UAE extradited Sean McGovern, an alleged senior member of an Irish transnational gang, to Dublin. McGovern was arrested at his home in Dubai and later charged with murder and directing organised crime. He became the first person to be extradited from the UAE to Ireland. In February, the UAE extradited wanted French national Mehdi Charafa, who was facing drug-related charges in France. A month earlier, Abdul Rahman Al Qaradawi was taken into custody in the UAE based on a provisional arrest warrant from Lebanon. He faced charges of attempting to undermine public security. And last year, the UAE handed over a Filipino citizen accused of sexually exploiting more than 100 children back in the Philippines. The UAE continues to strengthen its international reputation as a key player in global law enforcement, working closely with other nations to crack down on fugitives and uphold justice beyond borders.
