NIA recently revealed that certain bank accounts in Jammu and Kashmir have seen huge inflow of funds during the last few months.
A senior officer of the agency told IANS, “Based on technical inputs, information has been collected that certain bank accounts in J&K have seen huge inflow and outflow of funds during the last few months. These accounts are in the names of persons whose income doesn’t warrant such banking transactions.”
To verify the details and to ascertain the end users of the flow of funds, NIA has registered preliminary enquiry into the subject.
The findings would be submitted to Ministry of Home Affairs in due course.
AP Photo/Dar Yasin
NIA’s move comes in the wake of the unrest in the Valley after the killing of Hizbul Mujahideen commander Burhan Wani on July 8.At least 67 people have lost their life and over 2,000 have been injured in the clashes in the last 40 days in the state.