Jordan Visa Scam: Crime Branch Probe Urged

Authorities in Kerala are moving to hand over the investigation of a major international visa fraud case to the state’s Crime Branch following the death of a local man and the exposure of a cross-border trafficking network.

The case centers around Thomas Gabriel Pereira (47) from Thumba, who was shot dead by Jordanian security forces while attempting to illegally cross into Israel. His brother-in-law, Edison (44), who accompanied him and was later deported, revealed that the duo were victims of a fraudulent visa racket promising legal work permits in Israel.

Fraud Details and Accused

The scam was allegedly orchestrated by Biju Jalas, a Mumbai-based agent, who reportedly took large sums of money from multiple victims under the pretense of arranging Israeli work visas through Jordan. Investigations show at least 12 individuals were defrauded using this method.

Jalas was arrested and granted bail but now faces serious charges under the Bharatiya Nyaya Sanhita for:

• Human trafficking
• Cheating
• Criminal breach of trust

The Kazhakootam police have recommended that the Crime Branch take over the investigation to examine the broader network involved and ensure a more comprehensive inquiry.

International Dimensions

Given the international scope of the operation — which involves activities in India, Jordan, and Israel — local authorities believe that a higher-level investigation is necessary. They are expected to collaborate with Jordanian officials to verify documents and identify others involved in the transnational operation.

Family Demands Justice

Edison, who was injured in the attempt and later deported, criticized the pace of the investigation and called for stronger action. “This was not an isolated case. Many others were duped and could have faced similar fates,” he said, urging authorities to dismantle the entire network behind the scam.

Broader Context

Visa fraud has been a recurring issue in Kerala. According to official data, hundreds of visa-related scams are reported annually in the state, often targeting vulnerable job seekers desperate for opportunities abroad.

Bottom Line

The tragic outcome of this Jordan visa fraud case underscores the urgent need for stricter oversight and enforcement against international human trafficking and visa scams. With the Crime Branch now likely to lead the probe, authorities aim to bring those responsible to justice and prevent further exploitation of Indian citizens seeking overseas employment.