Has CBI Achieved a Milestone in Deporting Fake Currency Accused Moideenabba Ummer Beary from UAE?
Click to start listening
Synopsis
In a groundbreaking achievement, the CBI has successfully deported Moideenabba Ummer Beary, a key accused in a significant fake currency operation, from the UAE. This return highlights the CBI's commitment to tackling transnational crime through international cooperation and effective law enforcement strategies.
Key Takeaways
- CBI's International Cooperation: The CBI worked closely with UAE authorities and INTERPOL.
- Moideenabba Ummer Beary's Deportation: Beary is a significant figure in a fake currency case.
- Red Notice Issued: Beary was subject to a Red Notice from INTERPOL since December 2013.
- Over 100 Criminals Returned: CBI's efforts have led to the return of numerous wanted criminals.
- Effective Law Enforcement: This case highlights the importance of international collaboration in crime fighting.
Mumbai, June 20 (NationPress) In a significant advancement in the fight against cross-border crime, the Central Bureau of Investigation (CBI), collaborating with authorities from the UAE and INTERPOL, has managed to secure the return of Moideenabba Ummer Beary, a prominent figure in a notorious fake currency case, as stated by the investigative agency on Friday.
Beary, who was on the wanted list of the National Investigation Agency (NIA), arrived in Mumbai on Friday, June 20, deported from the United Arab Emirates. He touched down at the Chhatrapati Shivaji Maharaj International Airport aboard Flight AI-920 from Dubai.
The CBI’s International Police Cooperation Unit (IPCU), in close collaboration with the National Central Bureau (NCB) in Abu Dhabi, successfully tracked and pinpointed Beary’s location in the UAE. After extensive coordination through INTERPOL channels, he was apprehended and sent back to India.
As per the CBI, Beary is subject to a Red Notice issued by INTERPOL at the request of the CBI on December 30, 2013, stemming from a case filed by the NIA’s Kochi office. He faces allegations of acquiring high-quality Fake Indian Currency Notes (FICN) in Dubai and smuggling them into India via Sharjah, ultimately reaching Bengaluru.
The accusations against him encompass counterfeiting, cheating, and criminal conspiracy.
Following his apprehension in the UAE, Indian officials submitted a formal extradition request through the Ministry of Home Affairs (MHA) and the Ministry of External Affairs (MEA).
INTERPOL Red Notices are disseminated for fugitives wanted on an international level and are circulated to law enforcement bodies worldwide.
In India, the CBI acts as the designated National Central Bureau for INTERPOL, operating through its unit known as BHARATPOL, which ensures collaboration between Indian and international law enforcement agencies.
In recent years, the CBI has effectively coordinated the return of over 100 wanted criminals to India via INTERPOL mechanisms, highlighting its increasing effectiveness in addressing transnational crime.
Point of View
This development underscores the unwavering dedication of the CBI in combating transnational crime. The successful deportation of Moideenabba Ummer Beary not only reflects the agency's effectiveness but also reinforces the importance of international collaboration in maintaining law and order.
NationPress
20/06/2025
Frequently Asked Questions
Who is Moideenabba Ummer Beary?
Moideenabba Ummer Beary is a key accused in a significant fake currency case, wanted by the National Investigation Agency (NIA) in India.
What were the charges against Beary?
He faces charges of counterfeiting, cheating, and criminal conspiracy related to the smuggling of fake currency into India.
How did the CBI manage to deport Beary?
The CBI coordinated with UAE authorities and INTERPOL to track and apprehend Beary, leading to his deportation back to India.
What is an INTERPOL Red Notice?
An INTERPOL Red Notice is a request to law enforcement worldwide to locate and provisionally arrest a person pending extradition.
How effective is the CBI in handling transnational crime?
The CBI has successfully coordinated the return of over 100 wanted criminals to India in recent years, showcasing its growing effectiveness.
