SOURCE: ANI 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 post NIA investigating two suspicious bank accounts in J-K appeared first on Indian Defence Research Wing.
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