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NIA to list JK residents with suspicious bank activities 8/20/2016 11:46:55 PM Srinagar, Aug 20: The National Investigation Agency (NIA) will prepare a list of residents of Jammu and Kashmir whose bank accounts have shown "suspicious transactions" in the last two months, a media report said today. The agency will approach banks and financial institution based in Jammu and Kashmir for assistance in order to prepare the list. "The banks are obliged to share information as per the section 91 of the Code of Criminal Procedure (CrPc) and 43 F of the Unlawful Activities Prevention Act (UAPA)," a senior official told national daily. According to NIA, while the trigger to initiate an enquiry against suspected individuals and entities are the ongoing protests that erupted after killing of Burhan Wani, officials here say that a "probe into funding of terror and unlawful activities was long overdue".   Share This News with Your Friends on Social Network     Comment on this Story

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