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Gujarat: Former APSEZ official gets 5 years in jail in DA case

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..... Gujarat: Former APSEZ official gets 5 years in jail in DA case
PTI News
Dated:- 21-4-2025
PTI
Ahmedabad, Apr 21 (PTI) A special CBI court on Monday sentenced Pankaj Raval, the then apprais .....

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..... er at the office of development commissioner of Adani Ports and SEZ Ltd (APSEZ) at Mundra in Gujarat, to five-year rigorous imprisonment in a disproportionate assets case and also fined him Rs 80 lakh .....

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..... . A case was registered on April 20, 2015 against Raval and his wife, with the case against the latter abated as she died during the trial, the CBI said in a release. "Raval was accused of having am .....

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..... assed disproportionate assets to the tune of Rs 45,37,178 to his known source of income as a public servant, which was 153 percent disproportionate to their known sources of income. During investigati .....

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..... on it was established that Raval had purchased jewellery and accumulated other assets during the check period from January 1, 2009 and February 26, 2015," it said. "The CBI filed a chargesheet on Nov .....

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..... ember 26, 2015 against Raval and his wife. During the trial, it examined 35 prosecution witnesses and relied on 101 documents/ exhibits in support of the charges against the accused persons. The court .....

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..... found merit in the charges against the accused persons and accordingly sentenced him," it added. PTI KA BNM
News - Press release - PIB .....

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