Khabarhub English
फाल्गुन २०७८

DRI files case against two involved in illegal transaction of dollar and crypto

KATHMANDU: The Department of Revenue Investigation (DRI) has filed a case against two persons involved in illegal dollar and cryptocurrency transactions. The DRI filed a case against Puskar Shrestha, 28, and Binita Limbu, 23, of Ratuwamai Municipality-7 in Morang district. The case was filed in the Kathmandu District Court on Monday. The DRI alleges that […]

पूर्ण विवरण

सम्बन्धित सामग्री

DRI raids and seals liquor gallery and warehouse

KATHMANDU, May 21: A Department of Revenue Investigation (DRI) team from Harihar Bhawan, Lalitpur, has raided and sealed KK & K Liquor Gallery and warehouse.

Republica 13 घण्टा पहिले

DRI raids and seals liquor gallery and warehouse

KATHMANDU, May 21: A Department of Revenue Investigation (DRI) team from Harihar Bhawan, Lalitpur, has raided and sealed KK & K Liquor Gallery and warehouse.

Republica 13 घण्टा पहिले

Chakra Budha appointed Director General of DRI, Nawa Raj Dhungana transferred to MoFA

Republica 16 दिन पहिले

“Charge against Cotivity is not only illicit but also inimical to FDI”

KATHMANDU, APRIL 3:  On March 31, the Department of Revenue Investigation (DRI) filed a case against Cotivity Nepal Ltd in the Patan High Court on a charge of revenue leakage and sought to recover Rs 10.36 billion from the company. According to the DRI, the company was found evading income and value-added taxes worth Rs […] The post “Charge against Cotivity is not only illicit but also inimical to FDI” appeared first on Aarthiknews:: A leading business & economic news portal from Nepal.

Aarthik News English 1 महिना पहिले

Eight arrested with four leopard skins in J-K’s Srinagar

The Directorate of Revenue Intelligence (DRI) seized four leopard skins and apprehended eight people from Srinagar,

Nepalnews आषाढ २०८०

Eight arrested with four leopard skins in J-K’s Srinagar

The Directorate of Revenue Intelligence (DRI) seized four leopard skins and apprehended eight people from Srinagar,

Nepalnews आषाढ २०८०

DRI arrests one more person in connection with 100 kg gold smuggling

KATHMANDU, July 30: The Department of Revenue Investigation (DRI) arrested one individual on Sunday morning in connection with the 100 kg gold smuggling. The gold was seized by a DRI team from outside the Tribhuvan International Airport a few days ago.

Republica आषाढ २०८०

Operators of three companies charged with evading revenue

The DRI has filed cases against operators of three companies for evading revenues amounting to over Rs 180 million by creating fake bills.

Nepalnews चैत्र २०७८

DRI files court case against 16 alleged of tax evasion

KATHMANDU, April 25: The Department of Revenue Investigation (DRI) has filed a case against 16 businesspersons who evaded revenue by using fake value-added tax bills.   The Department on Friday lodged the case in the High Court in Lalitpur against the businesspersons demanding fines and sentence and recovery of losses equivalent to over Rs 2.19 billion.  The accused have been charged with evading over Rs 645 million in VAT and more than Rs 1.55 billion in revenue.  The defendants in the case are Anil Kumar Gupta, proprietor of Anil Gupta & Associates, Prabin Kumar Mahato, manager of Ankush Trade & Suppliers, Bhulawan Mahara Chamar of Niki Traders, Dipak Kumar Kayastha, proprietor of NKD Traders, Wakil Dewan of GN Traders, Saroj Shrestha of Subarna Trade Link, Sanjaya Shrestha, manager of Sanjaya International Interprises, Baneshwor Mahato of Amshu Trade Link, Saroj Dhakal of Komal Trade Link, Radheshyam Prasad Sah Teli, proprietor of PNR Enterprises, Ratna Gopal Shrestha of Aayan Trade Link, Abhiman Mahato Kohari of Sandhya Traders, Prabin Kumar of Ankush Trade and Suppliers, Akali Hajara Dusadh of Lucky Trade Link, Muan Mahara of Muan Trading Concern and Ram Chandra Majhi, proprietor of Dibya Enterprises.

Ratopati English चैत्र २०७७

DRI files revenue leakage case against four - Khabarhub

KATHMANDU: The Department of Revenue Investigation (DRI) has filed a case against four persons for causing loss of government revenue worth Rs 10 million at

Khabarhub English चैत्र २०७७

Privacy

Download