
Poonthura woman loses lakhs in Jordan visa scam
Thiruvananthapuram: Amid moves to hand over the probe into the Jordan visa fraud to crime branch, a Poonthura-based woman on Saturday alleged that the accused in the case defrauded Rs 4 lakh from her and her husband by offering them Israeli work visas, last year.
Tired of too many ads? go ad free now
The accused, Biju Jalas, 44, of Thumba, took John Mary, 48, and her husband Romance, 52, to Jordan on Jan 7, 2024, promising Israeli work visas with an attractive salary. After reaching Jordan, the couple were placed in separate congested rooms for nearly three weeks without proper food and water.
In the meantime, Romance died of a heart attack. Mary struggled to bring his body back home as the agent did not provide her any help.
"I went through the toughest days of my life. Communication was also difficult as I did not even know the language there. We boarded the flight dreaming of a better life and to provide excellent education to our daughters. But his death shattered me completely, and the loss was something irreversible. The Indian Embassy in Jordan helped me travel back to India with his body, but I had to arrange an additional Rs 5 lakh. I became even more in debt, and the thought that I was alone in the journey ahead affected my mental health.
No person should suffer like this. The agent made us believe that the cost of an Israeli visa is much less in Jordan and the process was also easier. But it was a lie. He deserves maximum punishment," said Mary.
She said that when she requested her money back, the accused refused to provide her any.
The fraud came to light only on Feb 10, 2025, after Thumba native Thomas Gabriel Pereira, 47, was shot dead by Jordanian soldiers while attempting to sneak into Israel through the Jordan border. His brother-in-law, Edison, 44, was also injured in the leg in the firing. Edison was later deported back to India by Jordan, and it was he who informed the relatives about Thomas's death.
Poonthura natives Jincy, 32, her husband Norman, 35, Ajeesh, 28, Judit, 29, and Binu, 22, were also reportedly cheated by the same accused. All of them had to leave Jordan after failing to get Israeli work visas.

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


Hindustan Times
22 minutes ago
- Hindustan Times
At least 71 killed in Israel's attack on Tehran's Evin prison, says Iran's judiciary
At least 71 people were killed in Israel's attack on Tehran's Evin prison, a notorious facility where many political prisoners and dissidents have been held, Iran's judiciary said on Sunday. Rescuers search through the rubble of a damaged section of Evin Prison following an Israeli strike.(AP) Judiciary spokesperson Asghar Jahangir posted on the office's official Mizan news agency website that those killed on Monday included staff, soldiers, prisoners and members of visiting families. It was not possible to independently verify the claim. The June 23 attack, the day before the ceasefire between Israel and Iran took hold, hit several prison buildings and prompted concerns from rights groups about the safety of the inmates. It remains unclear why Israel targeted the prison, but it came on a day when the Defense Ministry said it was attacking 'regime targets and government repression bodies in the heart of Tehran.' The news of the prison attack was quickly overshadowed by an Iranian attack on a U.S. base in Qatar later that same day, which caused no casualties, and the announcement of the ceasefire. Jahangir did not break down the casualty figures but said the attack had hit the prison's infirmary, engineering building, judicial affairs and visitation hall, where visiting family members were killed and injured. On the day of the attack, the New York-based Center for Human Rights in Iran criticized Israel for striking the prison, seen as a symbol of the Iranian regime's repression of any opposition, saying it violated the principle of distinction between civilian and military targets. Prison attack came near the end of 12 days of strikes Over the 12 days before a ceasefire was declared, Israel claimed it killed around 30 Iranian commanders and 11 nuclear scientists, while hitting eight nuclear-related facilities and more than 720 military infrastructure sites. More than 1,000 people were killed, including at least 417 of them civilians, according to the Washington-based Human Rights Activists group. In retaliation, Iran fired more than 550 ballistic missiles at Israel, most of which were intercepted, but those that got through caused damage in many areas and killed 28 people. Abbas Araghchi, Iran's foreign minister, said in a Saturday letter to United Nations officials that the international body should recognize Israel and the U.S. 'as the initiators of the act of aggression' against Iran over the war and that their targeting of sovereign country and its people should require 'compensation and reparation." 'The Security Council should also hold the aggressors accountable and prevent the recurrence of such heinous and serious crimes to enable it to maintain international peace and security,' Araghchi said in the letter obtained by The Associated Press. At the same time, advocates have said that Iran was legally obligated to protect the prisoners held in Evin, and slammed authorities in Tehran for their 'failure to evacuate, provide medical assistance or inform families' following the attack. Jahangir said some of the injured were treated on-site, while others were taken to hospitals. Iran had not previously announced any death figures, though on Saturday, it confirmed that top prosecutor Ali Ghanaatkar — whose prosecution of dissidents, including Nobel Peace Prize winner Narges Mohammadi, led to widespread criticism by human rights groups — had been killed in the attack. He was one of about 60 people for whom a massive public funeral procession was held on Saturday in Tehran, and he was to be buried at a shrine in Qom on Sunday. Iran worries whether the ceasefire will hold While both Israel and Iran have been adhering to the truce, Iranian officials raised suspicions Sunday about whether the other side would continue to keep its word. Abdolrahim Mousavi, the chief of staff for Iran's armed forces, said in a conversation with Saudi Arabia's defense minister that the country is prepared if there were to be another surprise Israeli attack. 'We did not initiate the war, but we responded to the aggressor with all our might, and since we have complete doubts about the enemy's adherence to its commitments, including the ceasefire, we are prepared to give them a strong response if they repeat the aggression,' Mousavi said, according to Iranian state TV agency IRNA. It's unclear how much damage was done to the nuclear program Meanwhile, a lot remained unclear about the status of Iran's nuclear program, which incited the initial Israeli attack. U.S. President Donald Trump says American strikes 'obliterated' the program while Iranians say that he's exaggerating. Rafael Grossi, the head of the International Atomic Energy Agency, told CBS' 'Face the Nation' in an interview set to air Sunday that Iran's capacities remain but it is impossible to know the timeline or access the full damage to the program unless inspectors are allowed in, which Iranian officials have not allowed. 'It is clear that there has been severe damage, but it's not total damage, first of all. And secondly, Iran has the capacities there, industrial and technological capacities. So if they so wish, they will be able to start doing this again.'


Time of India
28 minutes ago
- Time of India
GST dept rolls out week-long grand training for intel wing
1 2 3 4 T'puram: Despite the state's battered finances and a standing order against holding official training sessions in private venues, the state GST department has once again rolled out an extravagant week-long residential programme for its intelligence wing. This time, it is with a sanctioned cost of Rs 48.43 lakh and a conspicuous silence on accommodation details. The govt order, issued on Saturday, granted administrative sanction to hold the training from July 11 to 18 at Rajagiri School of Engineering and Technology at Kakkanad near Kochi. The entire cost was drawn from the Plan Fund. However, like last year, the real story lay in what the order omitted — this time, the venue of stay for over 200 GST intelligence officials was completely kept out of the picture. The omission was no accident. Last year, the department faced sharp criticism after hosting a similar six-day training at the same institute while putting up its officers in two five-star hotels. That training cost the exchequer Rs 46.65 lakh, of which a whopping Rs 38.10 lakh went towards accommodation alone. Following criticism, the department offered a sensational justification — that the training was merely a cover for a covert GST raid in Kochi, which allegedly fetched a staggering Rs 1,170 crore for the state exchequer. That explanation, now widely seen as implausible and evasive, collapsed under scrutiny. When a ruling front MLA asked in the assembly on March 18 this year about the actual amount recovered from that so-called operation, the department replied that it was still collecting the details. Ten months after what was touted as one of the biggest sting operations in the department's history, it had no answer! Now, in a near-carbon copy of that setup, the department once again bypassed the finance department's austerity guidelines. A govt order issued on Aug 19, 2023, categorically banned the use of private or luxury venues for trainings and workshops, urging departments to use govt-owned facilities or those run by aided institutions, local bodies or PSUs. Though Saturday's order included a token clause that future trainings must comply with finance norms, it also formally relaxed them for this programme — clearing the way for another opulent exercise cloaked as "capacity building". Senior officials in the finance department, speaking on condition of anonymity, said they suspect the same playbook is in use, only with more careful paperwork. "The venue of stay is deliberately omitted to avoid the kind of backlash they faced last year. But the pattern and the spending remain unchanged," one official said. Adding a layer of intrigue is the fact that this year's programme coincides with the return of a senior GST department officer to his parent department after a long deputation. Sources said the timing of the training is closely tied to this repatriation, raising further questions on the department's priorities. Kerala's own training infrastructure — such as Institute of Management in Govt (IMG) and the Gulati Institute of Public Finance and Taxation — is once again being ignored. These institutions, purpose-built with public funds, are now routinely overlooked even as crores are spent on hotel stays and outsourced training logistics. While there is no word yet from the department on whether this year's training will again be linked to any covert operation or dramatic "revenue mobilisation", the silence around the logistics speaks volumes.


Indian Express
41 minutes ago
- Indian Express
Sri Lankan Navy arrests 8 Indian fishermen for alleged illegal fishing
The Sri Lankan Navy on Sunday arrested 8 Indian fishermen and seized their trawler for allegedly poaching in the island nation's waters, according to an official release. The arrests were made during a search operation in the north of Mannar, the Navy said in a press release. The eight fishermen and their trawler would be handed over to the Fisheries Inspectorate in Mannar for legal proceedings, it said. 'The North Central Naval Command spotted a group of Indian fishing boats engaging in illegal fishing, trespassing into Sri Lankan waters in the early hours of today. In response, the North Central Naval Command deployed its Inshore Patrol Craft to drive away those Indian fishing boats from island waters, north of Mannar,' it said. Fishermen from both India and Sri Lanka are arrested frequently for inadvertently trespassing into each other's waters. The fishermen issue is a contentious one in the ties between India and Sri Lanka, with Lankan Navy personnel even firing at Indian fishermen in the Palk Strait and seizing their boats in several alleged incidents of illegally entering the island nation's territorial waters. The Palk Strait, a narrow strip of water separating Tamil Nadu from Sri Lanka, is a rich fishing ground for fishermen from both countries.