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.
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

DRI raids Thamel-based LOD club suspecting tax evasion, seizes...


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.


 


 

Related Stories
ECONOMY

DRI registered cases of revenue leakage worth over...

ECONOMY

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

ECONOMY

DRI files cases against 50 tax evaders

ECONOMY

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

ECONOMY

DRI files cases against three companies for evadin...