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National 1 min read

FIU-India Wins Runner-Up Spot at Best Egmont Case Award 2026 in Baku for Cyber Fraud Probe

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India's Financial Intelligence Unit-India (FIU-IND) finished as runner-up at the Best Egmont Case Award (BECA) 2026.

  • The award ceremony was held in Baku, Azerbaijan.
  • FIU-IND was recognised for its investigation into a large-scale cyber fraud and money laundering network.
  • FIU-IND is the national agency that receives and analyses information on suspicious financial transactions.
  • The Egmont Group is an international network of financial intelligence units.

The recognition highlights India's capability in tracking financial crime that crosses borders.