00:02This is basically the case of mule accounts.
00:05In 2019, this accused is Neelan Pawan Kumar.
00:09Actually, we had a complaint from the Axis Bank.
00:15In the police station, some accounts are open to each and every bank.
00:21For salary purposes, they are open to the accounts.
00:24They are open to each and every bank, credit cards, loans and loans.
00:31For credit cards, they are open to 5.6 crores.
00:39This is the complaint.
00:42In the case of banks, they have a lot of properties.
00:46They have a lot of properties, lands.
00:49Now, if you look at all the documents,
00:52you can see 34 documents.
00:55In this case, as per document records,
00:59they have a lot of properties.
01:03At the same time,
01:04there are two cars.
01:06They have a bike in a car.
01:08They have 122 grams gold,
01:13927 grams silver.
01:15They have a lot of ATM cards.
01:17To prove that he is used to opening such type of mule accounts.
01:28To prove that he is used to opening such type of mule accounts.
01:30So .
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