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The CBI has launched inquiries into the fraudulent activity, revealing a complex scheme involving manipulated QR codes and bank statements.

Dec 21, 03:54 PM IST 2 min read

The Central Bureau of Investigation is probing the alleged embezzlement of over 200,000 Swiss francs (around Rs 2 crore) from India's Permanent Mission in Geneva, reportedly by former accounts officer Mohit. He is accused of diverting funds for crypto gambling by manipulating vendor payment processes. Investigators uncovered the fraud after auditors flagged duplicate payments. Mohit has been charged under the Prevention of Corruption Act.

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