The arrest of Khanani was seen as a breakthrough by Indian intelligence agencies given the Dawood Ibrahim connection.

Pak national Altaf Khanani's financial relationship with terror organisations

The FinCEN files are more than 2,500 documents, most of which were files that banks sent to the US authorities between 2000 and 2017.

FinCEN Files: All you need to know about the documents leak

fincen-files-document

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fincen files-document

Pak national Altaf Khanani's financial relationship with terror organisations

FinCEN Files: All you need to know about the documents leak