Latest news with #NIA
Indian Express
an hour 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.
New Indian Express
4 hours ago
- New Indian Express
CBI brings back fugitive Moideenabba Ummer Beary from UAE in fake currency case
NEW DELHI: In a significant breakthrough after over a decade, the Central Bureau of Investigation (CBI) has successfully facilitated the return of Moideenabba Ummer Beary, who was wanted by the National Investigation Agency (NIA) in a high-profile fake currency case, from the United Arab Emirates, officials said on Friday. Beary landed in Mumbai on Friday as a deportee, they said, adding that the International Police Cooperation Unit (IPCU) of the CBI, in close coordination with the National Central Bureau (NCB) in Abu Dhabi, ensured his return through INTERPOL channels. 'Beary had been on the run for over a decade and was the subject of a Red Notice issued by INTERPOL at the request of the NIA since December 2013. The NIA had registered a case against him at its Kochi branch for allegedly procuring high-quality Fake Indian Currency Notes (FICN) from Dubai and smuggling them into India via Sharjah, with the consignment ultimately reaching Bengaluru,' a senior CBI official said. The NIA, in its charge sheet in connection with the case, has accused him of counterfeiting Indian currency, cheating, and criminal conspiracy. The CBI had been tracking Beary's movements and successfully geo-located him in the UAE with assistance from INTERPOL's global network, the officials said, adding that following his arrest in the UAE, a formal extradition request was processed through the Ministry of Home Affairs and the Ministry of External Affairs. Red Notices, circulated globally by INTERPOL, play a critical role in locating and apprehending fugitives. The CBI, as India's designated INTERPOL liaison (NCB-India), has been instrumental in returning over 100 wanted individuals to India in recent years through its dedicated platform, BHARATPOL.
The Sun
6 hours ago
- Business
- The Sun
NIA Invites You to Countdown to 'SITE 2025' Southeast Asia's Largest Innovation and Startup Expo, uniting 10 Countries and Over 100 Organizations to Drive Global Innovation Collaboration
BANGKOK, THAILAND - Media OutReach Newswire - 20 June 2025 - The National Innovation Agency (Public Organization) or NIA, under the Ministry of Higher Education, Science, Research and Innovation, has announced its readiness to host the Startup x Innovation Thailand Expo 2025 (SITE 2025) under the theme: 'Global Innovation Partnership – AI & Sustainability: The Next Era of Innovation,' to be held from July 4–6, 2025, at Paragon Hall, 5th Floor, Siam Paragon. This year marks a significant milestone as SITE evolves into a truly regional platform for innovation. Thailand is positioning itself as a Global Innovation Collaboration Hub, uniting the strength of 10 leading partner countries: Japan, South Korea, Hong Kong, Singapore, Czech Republic, Hungary, Finland, Switzerland, Qatar, and Chile—spanning Asia, Europe, the Middle East, and Latin America. In addition, over 100 organizations will participate, including 20 international agencies, 12+ leading private-sector companies, 7 professional associations, and 50 universities from across Thailand. 'More Than an Expo – A Global Collaboration Platform' Dr. Krithpaka Boonfueng, Executive Director of NIA, stated: 'SITE 2025 is more than an expo—it's a platform where meaningful global collaboration takes place with depth, inclusivity, and a shared purpose. With AI and sustainability at the core of the global economy, our goal is to drive real-world impact across business, investment, and innovation policy.' The 2025 edition of SITE will feature more than 30 seminars, covering the full spectrum of global innovation across three major stages: Main Stage – the 'heart' of the event, where international thought leaders will share visionary insights and the latest trends in AI, sustainability, and cross-border collaboration. Global Stage – in-depth policy and strategy sessions exploring opportunities, challenges, and pathways to bring innovation to the global market. Pitch Stage – a dedicated arena for Thai and international startups to pitch their ideas, promote technologies, and scale their ventures in front of global investors. Highlights: From Global Policy to Groundbreaking Pitches One of the major highlights on the Pitch Stage will be the National Pitching Startup Thailand League 2025, alongside the 100 Startup Pitching showcase, featuring cutting-edge technologies such as AI, Deep Tech, and sustainability-driven innovation. The expo will also include exhibitions from over 300 startups and leading innovation organizations, presenting real products, prototypes, and market-ready solutions. More than 30 Business Matching sessions will be held to facilitate direct connections between entrepreneurs, investors, technology owners, and partners from both Thailand and abroad. The Prime Minister Awards, a prestigious national honor, will recognize organizations, startups, and collaborations that have created significant and measurable impact both nationally and internationally. Dr. Krithpaka concluded: 'NIA invites everyone with a creative spirit—innovators, investors, entrepreneurs, students, or those seeking new opportunities—to be part of SITE 2025. This is a platform to connect with global players, update on future trends, and create meaningful change together. It's also a critical opportunity to help drive Thailand forward in alignment with the 'Groom – Grant – Growth – Global' strategy.' The 30+ Business Matching rounds are designed to help entrepreneurs meet with investors and technology owners in a targeted and impactful way. Special Panel at the Press Conference: 'Accelerating Innovation Through Global Partnerships' This session highlighted cross-sector collaboration driving Thai innovation to the global stage. From the government perspective, Mr. Pariwat Wongsamran, Deputy Executive Director of Innovation System at NIA, said: 'Innovation today knows no national borders. What NIA is doing is not just about giving opportunities to entrepreneurs—it's about laying the foundation for an ecosystem that connects Thailand to the world in a tangible way. Through partnerships in Europe and Asia, we're not only focusing on current innovations but also building infrastructure to support long-term growth so that Thai startups can scale more sustainably.' Ms. Salinee Phonprapai, Deputy Director-General of the Department of International Economic Affairs, added: 'Innovation is now a key engine driving Thailand's economy. The Ministry of Foreign Affairs is pushing Thai startups onto the global stage through a network of 98 embassies and consulates worldwide. We're also working with partners like NIA, BOI, EEC, depa, and the Department of Trade Negotiations to promote investment, open new markets, and facilitate trade deals. In addition, visa policies are being introduced to attract global talent to enhance Thailand's innovation ecosystem.' On the private sector and innovation business side, Na Ranong, President of the Thai Venture Capital Association (TVCA), emphasized: 'Global partnership is the heart of modern investment. It increases business expansion opportunities and leads to higher value exits, particularly in hot sectors like AI and Deep Tech, which are drawing attention from global investors. Today's investors are looking for startups that can truly connect to the global network.' Mr. Thanawit Tonkanya, President of the Thai Startup Association (TSA), said: 'Thai startups must dream big, embrace international perspectives, and develop pitch skills that appeal to investors. SITE 2025 is a real-world arena for testing, connecting, and growing global networks.' 'Be part of the global change! and connect with innovators, creators, and investors shaping the future at SITE 2025.' The event will take place from July 4–6, 2025, at Paragon Hall, 5th Floor, Siam Paragon. Free entry! Register at:
Malay Mail
7 hours ago
- Business
- Malay Mail
NIA Invites You to Countdown to "SITE 2025" Southeast Asia's Largest Innovation and Startup Expo, uniting 10 Countries and Over 100 Organizations to Drive Global Innovation Collaboration
BANGKOK, THAILAND - Media OutReach Newswire - 20 June 2025 - The National Innovation Agency (Public Organization) or NIA, under the Ministry of Higher Education, Science, Research and Innovation, has announced its readiness to host the Startup x Innovation Thailand Expo 2025 (SITE 2025) under the theme: "Global Innovation Partnership – AI & Sustainability: The Next Era of Innovation," to be held from July 4–6, 2025, at Paragon Hall, 5th Floor, Siam Paragon. This year marks a significant milestone as SITE evolves into a truly regional platform for innovation. Thailand is positioning itself as a Global Innovation Collaboration Hub, uniting the strength of 10 leading partner countries: Japan, South Korea, Hong Kong, Singapore, Czech Republic, Hungary, Finland, Switzerland, Qatar, and Chile—spanning Asia, Europe, the Middle East, and Latin America. In addition, over 100 organizations will participate, including 20 international agencies, 12+ leading private-sector companies, 7 professional associations, and 50 universities from across Krithpaka Boonfueng, Executive Director of NIA, stated:"SITE 2025 is more than an expo—it's a platform where meaningful global collaboration takes place with depth, inclusivity, and a shared purpose. With AI and sustainability at the core of the global economy, our goal is to drive real-world impact across business, investment, and innovation policy."The 2025 edition of SITE will feature more than 30 seminars, covering the full spectrum of global innovation across three major stages: Main Stage – the "heart" of the event, where international thought leaders will share visionary insights and the latest trends in AI, sustainability, and cross-border collaboration. Global Stage – in-depth policy and strategy sessions exploring opportunities, challenges, and pathways to bring innovation to the global market. Pitch Stage – a dedicated arena for Thai and international startups to pitch their ideas, promote technologies, and scale their ventures in front of global of the major highlights on the Pitch Stage will be the National Pitching Startup Thailand League 2025, alongside the 100 Startup Pitching showcase, featuring cutting-edge technologies such as AI, Deep Tech, and sustainability-driven expo will also include exhibitions from over 300 startups and leading innovation organizations, presenting real products, prototypes, and market-ready solutions. More than 30 Business Matching sessions will be held to facilitate direct connections between entrepreneurs, investors, technology owners, and partners from both Thailand and abroad. The Prime Minister Awards, a prestigious national honor, will recognize organizations, startups, and collaborations that have created significant and measurable impact both nationally and Krithpaka concluded: "NIA invites everyone with a creative spirit—innovators, investors, entrepreneurs, students, or those seeking new opportunities—to be part of SITE 2025. This is a platform to connect with global players, update on future trends, and create meaningful change together. It's also a critical opportunity to help drive Thailand forward in alignment with the 'Groom – Grant – Growth – Global' strategy." The 30+ Business Matching rounds are designed to help entrepreneurs meet with investors and technology owners in a targeted and impactful Panel at the Press Conference: "Accelerating Innovation Through Global Partnerships" This session highlighted cross-sector collaboration driving Thai innovation to the global stage. From the government perspective, Mr. Pariwat Wongsamran, Deputy Executive Director of Innovation System at NIA, said: "Innovation today knows no national borders. What NIA is doing is not just about giving opportunities to entrepreneurs—it's about laying the foundation for an ecosystem that connects Thailand to the world in a tangible way. Through partnerships in Europe and Asia, we're not only focusing on current innovations but also building infrastructure to support long-term growth so that Thai startups can scale more sustainably." Ms. Salinee Phonprapai, Deputy Director-General of the Department of International Economic Affairs, added: "Innovation is now a key engine driving Thailand's economy. The Ministry of Foreign Affairs is pushing Thai startups onto the global stage through a network of 98 embassies and consulates worldwide. We're also working with partners like NIA, BOI, EEC, depa, and the Department of Trade Negotiations to promote investment, open new markets, and facilitate trade deals. In addition, visa policies are being introduced to attract global talent to enhance Thailand's innovation ecosystem."On the private sector and innovation business side, Na Ranong, President of the Thai Venture Capital Association (TVCA), emphasized: "Global partnership is the heart of modern investment. It increases business expansion opportunities and leads to higher value exits, particularly in hot sectors like AI and Deep Tech, which are drawing attention from global investors. Today's investors are looking for startups that can truly connect to the global network." Mr. Thanawit Tonkanya, President of the Thai Startup Association (TSA), said: "Thai startups must dream big, embrace international perspectives, and develop pitch skills that appeal to investors. SITE 2025 is a real-world arena for testing, connecting, and growing global networks.""Be part of the global change! and connect with innovators, creators, and investors shaping the future at SITE 2025." The event will take place from July 4–6, 2025, at Paragon Hall, 5th Floor, Siam entry! Register at: For more updates, follow on Facebook: NIA - National Innovation Agency Thailand, and Startup ThailandHashtag: #NIA #SITE2025 #StartupThailand #InnovationThailand #DeepTech #AI #Sustainability #GlobalInnovationPartnership The issuer is solely responsible for the content of this announcement.
Zawya
7 hours ago
- Business
- Zawya
NIA Invites You to Countdown to "SITE 2025" Southeast Asia's Largest Innovation and Startup Expo, uniting 10 Countries and Over 100 Organizations to Drive Global Innovation Collaboration
BANGKOK, THAILAND - Media OutReach Newswire - 20 June 2025 - The National Innovation Agency (Public Organization) or NIA, under the Ministry of Higher Education, Science, Research and Innovation, has announced its readiness to host the Startup x Innovation Thailand Expo 2025 (SITE 2025) under the theme: "Global Innovation Partnership – AI & Sustainability: The Next Era of Innovation," to be held from July 4–6, 2025, at Paragon Hall, 5th Floor, Siam Paragon. This year marks a significant milestone as SITE evolves into a truly regional platform for innovation. Thailand is positioning itself as a Global Innovation Collaboration Hub, uniting the strength of 10 leading partner countries: Japan, South Korea, Hong Kong, Singapore, Czech Republic, Hungary, Finland, Switzerland, Qatar, and Chile—spanning Asia, Europe, the Middle East, and Latin America. In addition, over 100 organizations will participate, including 20 international agencies, 12+ leading private-sector companies, 7 professional associations, and 50 universities from across Thailand. "More Than an Expo – A Global Collaboration Platform" Dr. Krithpaka Boonfueng, Executive Director of NIA, stated: "SITE 2025 is more than an expo—it's a platform where meaningful global collaboration takes place with depth, inclusivity, and a shared purpose. With AI and sustainability at the core of the global economy, our goal is to drive real-world impact across business, investment, and innovation policy." The 2025 edition of SITE will feature more than 30 seminars, covering the full spectrum of global innovation across three major stages: Main Stage – the "heart" of the event, where international thought leaders will share visionary insights and the latest trends in AI, sustainability, and cross-border collaboration. Global Stage – in-depth policy and strategy sessions exploring opportunities, challenges, and pathways to bring innovation to the global market. Pitch Stage – a dedicated arena for Thai and international startups to pitch their ideas, promote technologies, and scale their ventures in front of global investors. Highlights: From Global Policy to Groundbreaking Pitches One of the major highlights on the Pitch Stage will be the National Pitching Startup Thailand League 2025, alongside the 100 Startup Pitching showcase, featuring cutting-edge technologies such as AI, Deep Tech, and sustainability-driven innovation. The expo will also include exhibitions from over 300 startups and leading innovation organizations, presenting real products, prototypes, and market-ready solutions. More than 30 Business Matching sessions will be held to facilitate direct connections between entrepreneurs, investors, technology owners, and partners from both Thailand and abroad. The Prime Minister Awards, a prestigious national honor, will recognize organizations, startups, and collaborations that have created significant and measurable impact both nationally and internationally. Dr. Krithpaka concluded: "NIA invites everyone with a creative spirit—innovators, investors, entrepreneurs, students, or those seeking new opportunities—to be part of SITE 2025. This is a platform to connect with global players, update on future trends, and create meaningful change together. It's also a critical opportunity to help drive Thailand forward in alignment with the 'Groom – Grant – Growth – Global' strategy." The 30+ Business Matching rounds are designed to help entrepreneurs meet with investors and technology owners in a targeted and impactful way. Special Panel at the Press Conference: "Accelerating Innovation Through Global Partnerships" This session highlighted cross-sector collaboration driving Thai innovation to the global stage. From the government perspective, Mr. Pariwat Wongsamran, Deputy Executive Director of Innovation System at NIA, said: "Innovation today knows no national borders. What NIA is doing is not just about giving opportunities to entrepreneurs—it's about laying the foundation for an ecosystem that connects Thailand to the world in a tangible way. Through partnerships in Europe and Asia, we're not only focusing on current innovations but also building infrastructure to support long-term growth so that Thai startups can scale more sustainably." Ms. Salinee Phonprapai, Deputy Director-General of the Department of International Economic Affairs, added: "Innovation is now a key engine driving Thailand's economy. The Ministry of Foreign Affairs is pushing Thai startups onto the global stage through a network of 98 embassies and consulates worldwide. We're also working with partners like NIA, BOI, EEC, depa, and the Department of Trade Negotiations to promote investment, open new markets, and facilitate trade deals. In addition, visa policies are being introduced to attract global talent to enhance Thailand's innovation ecosystem." On the private sector and innovation business side, Na Ranong, President of the Thai Venture Capital Association (TVCA), emphasized: "Global partnership is the heart of modern investment. It increases business expansion opportunities and leads to higher value exits, particularly in hot sectors like AI and Deep Tech, which are drawing attention from global investors. Today's investors are looking for startups that can truly connect to the global network." Mr. Thanawit Tonkanya, President of the Thai Startup Association (TSA), said: "Thai startups must dream big, embrace international perspectives, and develop pitch skills that appeal to investors. SITE 2025 is a real-world arena for testing, connecting, and growing global networks." "Be part of the global change! and connect with innovators, creators, and investors shaping the future at SITE 2025." The event will take place from July 4–6, 2025, at Paragon Hall, 5th Floor, Siam Paragon. Free entry! Register at: For more updates, follow on Facebook: NIA - National Innovation Agency Thailand, and Startup Thailand Hashtag: #NIA #SITE2025 #StartupThailand #InnovationThailand #DeepTech #AI #Sustainability #GlobalInnovationPartnership The issuer is solely responsible for the content of this announcement. Startup x Innovation Thailand Expo 2025 (SITE 2025)
