New Delhi [India], Sept. 4 : The National Investigation Agency (NIA) is investigating two bank accounts in Jammu and Kashmir which is suspected to have links with hawala.
According to NIA sources, two banks of Pulwama and Kupwara districts are being investigated by the agency.
The NIA claims that huge amount of money has been transferred in these accounts. The NIA, which is probing the money trail behind the ongoing unrest and agitation in Kashmir, had last month summoned the son of Hurriyat leader Syed Ali Shah Geelani for questioning.
Source: ANI
