KATHMANDU, June 7: The Department of Revenue Investigation (DRI) has filed cases against 10 individuals on charges of evading tax worth Rs 175 million.

KATHMANDU, April 25: The Department of Revenue Investigation (DRI) on Friday filed cases at the High Court in Patan against 16 accused individuals and firm proprietors on a charge of making revenue leakage by using fake value added tax (VAT) bills.

KATHMANDU, Jan 30: The Department of Revenue Investigation (DRI) slapped a cash fine of more than Rs 2.42 million on 19 firms for not abiding by the government rule under Vehicle and Consignment Tracking System (VCTS) to evade tax.

KATHMANDU, Jan 19: Continuing its drive to curb firms making rampant use of fake receipts of Value Added Tax (VAT) to evade government revenue, the Department of Revenue Investigation (DRI) on Sunday filed a case against a firm’s proprietor at Patan High Court.

KATHMANDU, Jan 11: The Department of Revenue Investigation (DRI) on Sunday filed cases at the High Court in Patan against the proprietors of 14 firms on the charge of revenue leakage by using fake value added tax (VAT) receipts.

KATHMANDU, Dec 24: The Department of Revenue Investigation (DRI) on Thursday filed cases against proprietors of five firms on charge of making revenue leakage worth Rs 199.6 million.

KATHMANDU, Dec 2: The Department of Revenue Investigation (DRI) on Wednesday filed cases at the High Court in Patan against proprietors of five firms on a charge of making revenue leakage by using fake value added tax (VAT) bills.

KATHMANDU, July 15: The Department of Revenue Investigation (DRI) has filed cases against six firms on the charge of revenue leakage. The firms were found to have been involved in using fake Value Added Tax (VAT) bills and smuggling of the goods to evade the taxes worth Rs 4.18 billion.

KATHMANDU, Nov 19: The Department of Revenue Investigation (DRI) on Sunday filed cases at the Kathmandu District Court against three owners of two firms for evading taxes worth Rs 17.42 million by using the fake value-added tax (VAT) bills.

VCTS gets overwhelming response

September 21, 2019 08:35 am

KATHMANDU, Sept 21: Despite initial opposition from the private sector, over 10,000 consignments are being registered in the vehicle consignment and tracking system (VCTS) every day nowadays, according to the Department of Revenue Investigation (DRI).

KATHMANDU, April 5: The government has stripped off the Department of Revenue Investigation (DRI) of additional authorities delegated by ministerial-level decisions of the Ministry of Finance.

MUMBAI, Jan 19: A probe by the Directorate of Revenue Intelligence (DRI) has found that Pernod Ricard India Pvt Ltd, the Indian arm of the world's second-largest spirits maker, has allegedly evaded Customs duty of about Rs 6.13 billion in the last six years, sources told The Indian Express.

ITAHARI, Dec 1: The Eastern Regional Office of Department of Revenue Investigation (DRI) has started investigation against four factories of Biratnagar, suspecting their involvement in revenue evasion.

KATHMANDU, Aug 15: The Supreme Court on Sunday decided to give continuity to the interim order to the District Land Reform Office, Lalitpur and the Department of Revenue Investigation not to carry out any action against Kanak Mani Dixit, a noted journalist and chairman of Sajha Yatayat.