India to cite money trail to Pak banks at FATF

The irrefutable trail of Rs 10.4 lakh cash deposits by Pakistan-based Jaish-e-Mohammed masterminds into Pulwama case accused Muhammad Umar Farooq’s two bank accounts in Peshawar and Khyber Agency to finance the February 14, 2019, fidayeen attack, is likely to strengthen India’s case for Pakistan being ‘blacklisted’ by the Financial Action Task Force (FATF).

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