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.
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).
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.