SRINAGAR, Aug 19: The National Investigation Agency said that it has launched a preliminary enquiry into the inflow of funds in several bank accounts in Jammu and Kashmir in the last few months.
"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.Similarly, information also indicates flow of funds into and disbursement there from the bank accounts of some persons of interest in J&K," reports said.
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