KATHMANDU, March 30: The Department of Revenue Investigation (DRI) on Wednesday filed a case against Amit Kumar Agrawal on the charge of the revenue leakage worth Rs 38.03 million.
Agrawal at his 32, has been accused of amassing Rs 15 million in cash that was earned from his business transactions. According to the DRI, it filed the case against Agrawal at the High Court, Patan, on the charge of evading income tax and value added tax.
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The DRI has sought to recover Rs 76.06 million, including a cash fine equivalent to the evaded tax amount, from the accused. Agrawal is a permanent resident of Siliguri of West Bengal, India and currently staying at Tahachal of Kathmandu Metropolitan City-13.
