FIU-IND case regarding large-scale cyber fraud recognised as runner-up at Best Egmont Case Award (BECA) 2026 during the Egmont Group Plenary in Baku, Azerbaijan

India, July 10 -- The Government of India has issued a release:

The Financial Intelligence Unit-India (FIU-IND) has earned another significant international recognition with its case regarding a large-scale cyber fraud, securing the Runner-up position at the prestigious Best Egmont Case Award (BECA) 2026, presented during the Egmont Group Plenary held in Baku, Azerbaijan, under the dynamic leadership of Shri Amit Mohan Govil, Director, FIU-IND.

The Best Egmont Case Award is one of the highest recognitions within the Egmont Group, acknowledging outstanding operational cases that demonstrate excellence in financial intelligence, international cooperation and contribution to combating money laundering and terrorist financing. FIU-IND's case ...