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6h ago

Moideenabba Ummer Beary Extradited From UAE, Arrives in Mumbai

It marks the culmination of a decade-long INTERPOL-backed hunt led by the CBI to dismantle a cross-border fake currency syndicate

CBI secures deportation of fake currency case accused Moideenabba Ummer Beary from UAE
Pavan Jain, wanted by the Gujarat Police, arrived in India on June 20 after being deported from Dubai.
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Overview

  • Beary was taken into NIA custody upon his June 20 arrival at Mumbai’s Chhatrapati Shivaji Maharaj International Airport and produced before a special court in Ernakulam the next day.
  • He faces charges of counterfeiting, cheating and criminal conspiracy for allegedly procuring high-quality fake Indian currency notes in Dubai and smuggling them into India via Sharjah.
  • INTERPOL issued a Red Notice against him on December 30, 2013 at the NIA’s request after four fake-currency cases were registered in Kerala’s Kasaragod district.
  • CBI’s International Police Cooperation Unit collaborated with Abu Dhabi’s National Central Bureau and INTERPOL to geo-locate Beary in the UAE, leading to his 2015 arrest and a formal extradition request.
  • The operation underscores the CBI’s growing effectiveness, having coordinated the return of more than 100 wanted fugitives to India through INTERPOL channels in recent years.