US EditionNIA Nabs Key Fugitive in 2013 Kasaragod Fake Currency Scam
- The National Investigation Agency arrested Moideenabha Ummer Beary, alias Moideen, after extraditing him from the UAE.
- Moideen was wanted in four Fake Indian Currency Note cases and was arrested at Mumbai airport upon arriving from Dubai.
- The NIA had previously secured an Interpol Red Notice and revoked Moideen's Indian passport to aid in his capture.
- Moideen is accused of procuring counterfeit Indian currency worth Rs 31 lakh, which was trafficked into India and circulated in Kerala.
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15 Articles
Key accused in 2013 Kasaragod fake currency case extradited from UAE, arrested by NIA
New Delhi: More than a decade after he fled the country, the National Investigation Agency (NIA) on Friday arrested a key accused in the 2013.Kasaragod fake currency case , NIA , Fake currency case Kerala , Kerala Counterfeit Currency Case , Kasaragod fake currency racket , Moideenabha Ummer Beary , Fake Indian Currency Notes , FICN cases Kerala , Kerala Crime News , Kerala News
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NIA Nabs Key Fugitive in 2013 Kasaragod Fake Currency Scam
After more than a decade on the run, Moideenabha Ummer Beary, a key suspect in the 2013 Kasaragod fake currency case, has been extradited from the UAE and detained by the NIA. He was wanted in multiple FICN cases and was produced before a special court in Kerala.
India News Live: NIA arrests absconder wanted in Kasaragod fake currency case
In 2015, the absconding accused was located and arrested by the UAE authorities, following which the NIA sent an extradition request to that country. On completion of the extradition process, the UAE authorities extradited the accused to India on June 19.
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