[News18]Jaish Commanders Had FATF Scrutiny in Mind while Planning Pulwama Terror Attack, Reveals NIA
Umer Farooq (L) assembling the bomb with other accused. The photo is part of the NIA chargesheet. NIA officials told CNN-News18 that money was transferred into Umer Farooq's account in small packets to avoid scrutiny by international forums. CNN-News18 New Delhi Last Updated: August 27, 2020, 4:08 PM IST ...