
Three Indian men, who went missing in Iran, rescued
The three Indian nationals who had gone missing in Iran have been rescued, said the Iranian Embassy in New Delhi on Tuesday.
'Local media in Iran say police have found and released three Indian men who had gone missing in Iran,' the embassy said on X.
The three men from Punjab, who were offered work and thought that they were travelling to Australia in April, had ended up in Iran instead and went missing. Their families had alleged that they were abducted by a network of agents from Pakistan, who demanded a ransom of Rs 18 lakh each.
On May 28, the Indian Embassy in Tehran had said it had taken up the matter strongly with the Iranian authorities and requested that the missing men be traced urgently.
The three men were Amritpal Singh from Hoshiarpur, Hushanpreet Singh from Sangrur, and Jaspal Singh from Shaheed Bhagat Singh Nagar.
Three missing Indian citizens freed by Tehran police
Local media in Iran say police have found and released three Indian men who had gone missing in Iran. https://t.co/YAkirkKRHg
— Iran in India (@Iran_in_India) June 3, 2025
All of them were in contact with their families till May 17. Jaspal's brother Ashok Kumar had said that he was taken to Dubai on April 1 and kept there for a month. When Amritpal and Hushanpreet also arrived in Dubai on April 25, all three of them were taken to Tehran on May 1, he had said.
Kumar had added that the three men were then taken to a place where they were told to strip. 'They then made video calls to us and told us that they were kidnapped and were asked to transfer Rs 18 lakh each to bank accounts in Pakistan,' he had said.
Amritpal's mother, Gurdip Kaur, had said in a police complaint that her son had been promised work in Australia by two travel agents named Dheeraj Atwal and his brother Kamal Atwal.
The police alleged that the accused men took Rs 18 lakh from Amritpal and offered to arrange for him to travel to Australia via Iran through a ' donkey route ' – a long, roundabout journey designed to dodge border controls.

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
&w=3840&q=100)

Business Standard
35 minutes ago
- Business Standard
Sebi attaches bank, demat, MF accounts of Choksi to recover Rs 2.1 cr dues
Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of absconding diamantaire Mehul Choksi to recover dues totalling Rs 2.1 crore in a case of violation of insider trading rules in the shares of Gitanjali Gems. The latest move followed a demand notice issued to Choksi on May 15, warning attachment of assets as well as bank accounts if he failed to make the payment within 15 days. The demand notice came after Choksi failed to pay the fine imposed by the Securities and Exchange Board of India (Sebi) in January 2022 in a case of violation of insider trading rules in the shares of Gitanjali Gems Ltd. Choksi, who was the chairman and managing director as well as part of promoter group of Gitanjali Gems, is the maternal uncle of Nirav Modi. Both are facing charges of defrauding state-owned Punjab National Bank (PNB) of more than Rs 14,000 crore. Both Choksi and Modi fled India after the PNB scam came to light in early 2018. In April, Choksi was arrested in Belgium following an extradition request by Indian probe agencies. He was located in Belgium last year when he went there for getting medical treatment. He had been staying in Antigua since 2018 after leaving India. Modi was arrested by the Scotland Yard Police in March 2019 and is currently in jail in that country. In an attachment notice dated June 4, Sebi said the pending dues of Rs 2.1 crore include the initial fine of Rs 1.5 crore and interest of Rs 60 lakh. To recover the dues, Sebi asked all the banks, depositories -- CDSL and NSDL -- and mutual funds not to allow any debit from the accounts of Choksi. However, credits have been permitted. Further, Sebi has directed the banks to attach all accounts, including lockers, held by the defaulter. Initiating the recovery proceedings, Sebi said there is sufficient reason to believe that Choksi may dispose of the amounts in the bank accounts, mutual fund folios and securities in the demat accounts held with the depositories and "realisation of the amount due under the certificate would, in consequence, be delayed or obstructed". In its order passed in January 2022, the regulator imposed a penalty of Rs 1.5 crore on Choksi and restrained him from the securities market for one year. Sebi had found that Choksi communicated unpublished price sensitive information to one Rakesh Girdharlal Gajera, who sold his entire shareholding of 5.75 per cent in Gitanjali Gems in December 2017 with the intention of avoiding loss ahead of any event which may lead to disclosure of fraudulent issuance of LoUs (letter of undertaking) to Gitanjali Group and magnitude in public domain. It was noted that fraudulent LoUs were issued on behalf of entities belonging to the Gitanjali Group, including GGL. "Noticee no. 1 (Choksi) was found to have communicated UPSI (unpublished price sensitive information) to Noticee no. 2 (Gajera) without any underlying legal obligation or any legitimate purpose," Sebi had said in its final order. Through such activities, the two persons had violated the provisions of the PIT (Prohibition of Insider Trading) rules. In May 2023, Sebi sent a notice to Choksi directing him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems.


Time of India
41 minutes ago
- Time of India
Scam valley? Surat men funnel Rs 1,000 crore in global cyber fraud; 89 bank accounts targeted
International cyber criminals transferred over Rs 1,455 crore through 89 Indian bank accounts in just six months, Gujarat Police revealed on Friday. These accounts were provided to the criminals on a commission basis, by three men from Surat, according to police inspector SN Desai. The fraud came to light after the arrest of Kirat Jadwani, Meet Khokhar, and Mayur Italia on May 28. The men were held on charges of cheating and forgery, after police recovered 21 debit cards, 30 cheque books, and six PAN cards issued under different names. Their arrest followed a routine vehicle check in Surat's Udhna area, where an associate was caught carrying fake PAN cards and firm stamps. 'We found the trio had opened 165 bank accounts using documents of people who had applied for personal loans. They gave access to the criminals for cyber crimes including digital arrest, hawala transfer, task fraud, betting, stock market fraud, online cheating and OTP fraud,' Desai said. According to Desai, the accused got in touch with cyber gangs based in Cuba, Thailand, and Malaysia through the messaging app Telegram. In exchange for access to the accounts, they were offered handsome commissions. 'We have so far received details of 89 of these 165 accounts from the bank. All identified accounts have since been frozen after victims lodged complaints,' Desai said. The police believe the fraudsters used a clever trick to get the bank accounts opened, approaching people applying for personal loans and taking their documents, claiming they could help secure the funds. After opening an account using those documents, they would return the papers to the applicant, saying the loan was rejected. 'Since they used to give their own mobile number to get an OTP, the applicant never realised that a bank account had been opened in their name,' Desai explained. "Initially, the gang would lease out each account for a one-time fee of Rs 7 lakh to Rs 17 lakh. As their operations grew, they began charging a 3% to 4% cut of every transaction routed through the accounts. In just six months, the three accused earned Rs 10 crore from commission as the transactions in each of these accounts used to continue all day. The total amount would go up to Rs 30 to 40 crore in each account," he added. The National Cyber Crime Reporting Portal has already received nearly 2,500 complaints linked to these accounts, including 265 from Gujarat alone, over the past six months.


Time of India
44 minutes ago
- Time of India
Chennai man arrested for stealing cash, jewellery from Coimbatore house
COIMBATORE: The Kuniyamuthur police in Coimbatore city have arrested a man on charges of stealing Rs 26.50 lakh in cash and 43 sovereigns of gold ornaments from a house here. The police recovered the cash and jewellery from him. Tired of too many ads? go ad free now The arrested man has been identified as S Suresh, 33, of Villivakkam in Chennai. He was residing with his wife and two children at Thiruvellavayil near Meenjur in Tiruvallur district. Police said Suresh was engaged in fabrication and plumbing work at two women's hostels in Egmore in Chennai. The hostels were run by N Chelladurai, 67, and his son S Vivekananthan, 37, who hailed from Kuniyamuthur in Coimbatore city. Chelladurai's parents stay at Govt Officers Colony at Kuniyamuthur in Coimbatore. The father-son duo kept Rs 42 lakh in cash and 43 sovereigns of gold ornaments in a steel bureau at their residence at Kuniyamuthur. They constructed a shed at their residence recently. The work was done by Suresh. 'Suresh visited the house at Kuniyamuthur with his family on May 2 and May 14 and stayed there for two days. After that, they left for Chennai. Chelladurai's family members found Rs 26.5 lakh in cash and jewellery missing. Both the father and the son lodged two separate complaints against Suresh and claimed that apart from money, he took away 43 sovereigns of gold ornaments,' said an official. Kuniyamuthur investigation wing police inspector Kasthuri and team registered two FIRs against Suresh on June 3 and began an inquiry. The police arrested Suresh on Thursday and recovered the cash and gold ornaments from him. 'He kept the gold ornaments and cash inside a gunny bag and left them in a multipurpose vehicle. However, we managed to trace the stolen cash and gold ornaments and seized them,' said inspector Kasthuri. He was remanded in judicial custody on Friday.