Indian-origin Sikh on trial for $10.4mn crypto bungle in Melbourne
Darpan News Desk IANS, 11 Oct, 2022 04:49 PM
Sydney, Oct 11 (IANS) An Indian-origin Sikh and his partner, who received $10.4 million from a cryptocurrency company by mistake, will face trial in Australia over allegations that they spent the money on items including a $1.2 million house.
Jatinder Singh, 37, and his partner, Thevamanogari Manivel, 40, appeared by video link from prison in Melbourne Magistrates Court on Tuesday, where they were committed to stand trial over theft and other charges, the Canberra Times reported.
Crypto.com intended to refund Manivel $100 but she was erroneously transferred $10,474,143. The company noticed its mistake when an audit was conducted in December 2021.
A subsequent probe found that an employee in Bulgaria, who processed the refund in May 2021, had incorrectly entered $10.4 million into an Excel spreadsheet.
Even though that Crypto.com account was in Singh's name, the transfer was sent to Manivel's account as he used her bank card to buy cryptocurrency, the Melbourne Magistrates Court was told.
Singh allegedly thought he won the money after being sent a notification from the Crypto.com app about a competition. This was also what he told Manivel, a Malaysian national.
Investigations have since revealed that $4 million of the money was allegedly transferred to an offshore bank account with other amounts spent on items including a $1.2 million home in Craigieburn and three other properties, a car, art, furniture and gifts to friends in Melbourne of more than $1 million each, a report in The Age said.
Manivel, presently out on bail, was arrested at Melbourne Airport in March 2022 while allegedly trying to fly home to Malaysia on a one-way ticket with about $11,000 in cash.
The couple will face directions hearing in the County Court on November 8.
Amid heightened activities by Khalistanis, the UK Sikh community has started to push back against anti-India forces. At the heart of this push back is Southall in London, which remains among the largest hubs of the Sikh community in the UK and has a distinction of hosting UK's largest and most prominent gurdwaras.
Amid an ongoing resurgence across the world, the global coronavirus caseload has topped 333.5 million, while the deaths have surged to more than 5.55 million and vaccinations to over 9.68 billion, according to Johns Hopkins University.
The embassy officials are also in touch with the immediate family members of the deceased Indians. The embassy, however, has not revealed their identity. Among the six injured in the blast on Monday, two are Indian nationals, who were treated at an Abu Dhabi hospital and later discharged.
The massive shockwaves due to the eruption of Hunga-Tonga-Hunga-Ha'apai in Tonga were also felt across India, meteorologists said on Monday. In fact, almost 12 hours after that, i.e., on Sunday morning, an amateur weather enthusiast from Goa, Atul Naik, posted on Twitter another graph that showed the second peak too.
In an unprecedented move, the community leaders gathered at Gurdwara Shri Guru Singh Sabha, Park Avenue, and challenged the prevailing anti-India narrative propagated by Khalistanis and their backers.
Indian-American Saurabh Chawla, who bought stolen Apple products from school employees in the US and sold those on eBay and Amazon, has been sentenced to 66 months in prison.
