header banner
ECONOMY

DRI files cases of revenue evasion worth Rs 1.62 billion

KATHMANDU, Feb 29: The government has filed cases of revenue evasion worth Rs 1.62 billion in the first seven months of the current fiscal year.
alt=
By Republica

KATHMANDU, Feb 29: The government has filed cases of revenue evasion worth Rs 1.62 billion in the first seven months of the current fiscal year.



During the review period, the Department of Revenue Investigation (DRI) filed 25 cases.


Related story

CIAA files cases against DoMG Chief Ghimire and nine cement fac...


Nawa Raj Dhungana, Director General of DRI, stated that the DRI has filed cases against 45 defendants, claiming the evasion of revenue worth Rs 1.62 billion.


The DRI has identified cases of revenue evasion of various nature, including evasion through digital currency, crypto currency and hundi transactions.


 


 

https://devmyrepublica.nagariknewscdn.com/shared/web/uploads/media/1690113942_rajasobibhag-1200x560_20240229170353.jpg
Related Stories
ECONOMY

DRI files cases against traders allied with 17 fir...

DRI files cases against traders allied with 17 firms accused of revenue leakage worth Rs 2.36 billion
ECONOMY

DRI files cases against six firms for evading Rs 4...

DRI files cases against six firms for evading Rs 4.18 billion in taxes
ECONOMY

DRI files cases against two entrepreneurs for evad...

DRI files cases against two entrepreneurs for evading taxes worth Rs 390 million
ECONOMY

DRI registered cases of revenue leakage worth over...

DRI registered cases of revenue leakage worth over Rs 8 billion in 2022, Coca Cola’s capital gains tax scam the biggest
ECONOMY

DRI files cases against three traders accused of e...

DRI files cases against three traders accused of evading taxes worth Rs 54.65 million

Trending

Top Videos

Bold Preety willing to fight for her musical career

Awareness among people on heart diseases has improved in Nepal’

Print still remains the numbers of one platform

Bringing home a gold medal is on my bucket

What is Nepal's roadmap to sage child rights