DoRI files cases against four persons on charge of their involvement in illegal trading

Published On: October 3, 2023 09:17 AM NPT By: Republica  | @RepublicaNepal


DoRI files cases against four persons on charge of their involvement in illegal trading

KATHMANDU, Oct 3 The Department of Revenue Investigation (DoRI) on Monday filed cases against four persons for their involvement in the illegal trading of currency. 

The DoRI has sought Rs 150 million plus in fine from the accused. The RID filed cases in the High Court against Prem Kumar Yadav, Sanjaya Kumar Sah, Pawan Kumar Yadav and Arun Yadav of Madar in Siraha district on charge of their involvement in the illegal trading of Indian currency.

Of them, Pawan Yadav and Arun Yadav are absconding, Information Officer at DRI Nabraj Adhikari said. The DRI has claimed Rs 86.5 million from Arun Yadav and Rs 50.8 million from Pawan Kumar Yadv in fine.

(RSS)

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