header banner
ECONOMY

DRI files cases against two traders accused of evading Rs 226.38 million in taxes

KATHMANDU, Nov 14: The Department of Revenue Investigation (DRI) on Monday filed cases at the Patan High Court, against two traders accused of using fake VAT bills to evade the government taxes.
By Republica

KATHMANDU, Nov 14: The Department of Revenue Investigation (DRI) on Monday filed cases at the Patan High Court, against two traders accused of using fake VAT bills to evade the government taxes.


Prabin Kumar Mahato, a permanent resident of Sarlahi and proprietor of Ankush Suppliers and Traders and Atmaram Paswanm, a permanent resident of Bhawanipur Municipality-8 and proprietor of Unique Traders and Enterprises, were among the accused, according to the DRI.


Related story

DRI files cases against two entrepreneurs for evading taxes wor...


They were found to be using counterfeit VAT bills and cheating the state by evading Rs 226.38 million in taxes. The department has sought to recover Rs 452.76 million from the accused. 


 

Related Stories
ECONOMY

DRI files cases against 10 individuals accused of...

ECONOMY

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

ECONOMY

DRI seeks to recover Rs 244.12 million from five t...

ECONOMY

DRI files cases against three companies for evadin...

ECONOMY

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