KATHMANDU, Jan 3: The Department of Revenue Investigation (DRI) has filed cases against two individuals on charge of evading taxes worth Rs 390 million.

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.

KATHMANDU, Oct 11: The Department of Revenue Investigation (DRI) on Tuesday filed cases at the High Court, Patan, against four individuals accused of smuggling goods.

KATHMANDU, Sept 4: The Department of Revenue Investigation (DRI) filed cases against three traders for allegedly being involved in revenue leakage.

KATHMANDU, August 9: The Department of Revenue Investigation (DRI) on Monday filed cases against four individuals accused of misappropriating foreign exchange.

KATHMANDU, June 15: The Department of Revenue Investigation (DRI) has registered 113 cases against 281 persons on the charge of tax fraud and foreign exchange irregularities recorded in the last eight months of the current fiscal year 2021/22.

KATHMANDU, June 13: The Department of Revenue Investigation (DRI) in the past eight months filed 115 cases against 281 individuals accused of misappropriating government revenues worth more than Rs 21 billion.

KATHMANDU, May 9: The Department of Revenue Investigation (DRI) on Thursday filed cases against three individuals accused of evading value added tax (VAT) and income tax worth Rs 85.37 million.

KATHMANDU, April 25: The Department of Revenue Investigation (DRI) has filed cases against operators of three companies for evading revenue amounting to over Rs 180 million by creating fake bills.

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.

KATHMANDU, March 11: The Department of Revenue Investigation (DRI) has registered a writ petition against the Bottlers' Nepal Limited on tax scam.

KATHMANDU, March 8: The Department of Revenue Investigation (DRI) on Sunday filed cases against four individuals on the charge of revenue leakage amounting Rs 44.63 million.

KATHMANDU, March 3: The Public Prosecutor’s Office (PPO) has recommended to the government authorities to file a lawsuit against Bottlers Nepal on the charge of revenue leakage.

KATHMANDU, Feb 6: The Department of Revenue Investigation (DRI) has filed cases against 12 individuals on the charge of revenue leakage and has sought to recover Rs 3.36 billion from them.

KATHMANDU, Feb 5: The Department of Revenue Investigation (DRI) has filed cases against four individuals on charge of revenue leakage, seeking to recover Rs 365.56 million.

KATHMANDU, Jan 25: The Department of Revenue Investigation (DRI) filed cases against four persons on the charge of misappropriation of foreign currency worth Rs 376.41 million at the Kathmandu District Court on Monday.

KATHMANDU, Dec 27: The Department of Revenue Investigation (DRI), seeking to take action against Bottlers Nepal on charge of revenue leakage, has forwarded its final investigation report to the Public Prosecutor Office (PPO) on Sunday.

KATHMANDU, Dec 26: The Department of Revenue Investigation (DRI) has asked the representatives of four firms to be present at the department on suspicion of being involved in revenue leakage.

KATHMANDU, Dec 19: The Department of Revenue Investigation (DRI), which has been investigating the cases of revenue leakage by the Bottlers Nepal Pvt Ltd, has stepped up preparations to file a lawsuit against the multinational company.

KATHMANDU, Dec 6: The Department of Revenue Investigation (DRI) on Monday filed cases against five traders accused of revenue leakage by using counterfeit invoices of the Value Added Tax (VAT).

KATHMANDU, Dec 5: The Department of Revenue Investigation (DRI) on Sunday filed cases against two individuals on charge of evading tax, seeking to recover Rs 447.38 million from the accused.

KATHMANDU, Nov 3: The Department of Revenue Investigation (DRI) on Wednesday filed cases at the High Court, Patan, against the proprietors of 17 firms accused of being involved in revenue leakage.

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.

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.