FIU-IND Named Runner-up at Best Egmont Case Award (BECA) 2026

14 July 2026National

The Financial Intelligence Unit – India (FIU-IND) was named runner-up at the Best Egmont Case Award (BECA) 2026 for uncovering a large-scale cyber fraud. Director Anil Mohan Govil received the award at the Egmont Group Plenary in Baku, Azerbaijan. FIU-IND traced a laundering network involving proceeds of nearly ₹868 crore and over 5,000 mule accounts; the ED seized cash and crypto and attached assets under PMLA, 2002. Taiwan's AMLD won BECA 2026.

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FIU-IND established: November 2004 | Egmont Group formed: 1995 (Egmont Palace, Brussels); Secretariat: Toronto | PMLA enacted: 2002

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FIU-IND was runner-up at the Best Egmont Case Award (BECA) 2026 for busting a ₹868-crore laundering network; Taiwan's AMLD won.

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