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