Case filed against three people for defrauding over Rs 90 million

Published On: July 8, 2021 12:05 PM NPT By: Republica


Case filed against three people for defrauding over Rs 90 million

KATHMANDU, July 8: The Revenue Investigation Department has filed a case against three people including a food industry operator for allegedly defrauding over Rs 90 million.

The case was filed against three people including Dinesh Kumar Agrawal, the Founder and Managing-Director of Shiva Shakti Khadya Udhyog Pvt. Ltd in Ratannagar-8 at Chitwan in the High Court of Patan, demanding fine and imprisonment for revenue fraud of Rs 92.737 million 

The Department filed the case against Dinesh Kumar Agrawal, Seema Agrawal and proprietor of Thapaliya Trade Suppliers, Ram Prasad Thapaliya, claiming their involvement in evading value added tax, dividend tax and income tax.

 

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