Mohit
Tracked across 2 events · 14 articles · First seen Dec 21, 2025 · Last active Jun 16, 2026
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Domestic
Impact: Mohit, a former accounts officer, is accused of embezzling over 200,000 Switzerland — Swiss francs from India's Permanent Mission in Switzerland — Geneva to fund crypto-gambling activities.
Dec 21, 2025 · 6 articles
Regulatory
Impact: Mohit is the individual who made the allegations against Pernod Ricard, initiating the antitrust probe by the India — Election Commission of India.
May 08, 2026 · 8 articles
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