KATHMANDU, March 26:  Police arrested one person with 50 grams of gold from Tribhuvan International Airport on Tuesday morning.

KATHMANDU, Dec 4: Axiata has carried out opaque transactions while selling the 80 percent stake it owned in Ncell. The shares were sold at a low price with the aim of evading taxes without informing the regulatory authorities of Nepal. Stakeholders have said that there was an attempt to evade capital gains tax in the purchase and sale of Ncell in 2016, and even now they are trying to evade revenue by buying and selling shares in an opaque manner.

KATHMANDU, Aug 15: Thamel's LOD (Lord of the Drinks) night club has been embroiled in a tax evasion investigation. Last Friday, the Department of Revenue Investigation (DRI) conducted a 22-hour long operation at the club in connection with an allegation of tax evasion. According to DRI sources, the operation started at 4PM last Friday and ended at 2PM on Saturday.

KATHMANDU, Aug 2: The Inland Revenue Department (IRD) has started investigations against 1,986 taxpayers for their possible involvement in tax evasion.

BIRENDRANAGAR, Nov 5: The temporary police post Babai, Surkhet located in Bheri Ganga Municipality-5 has seized a large amount of sugar that was being brought evading customs tax. The truck (Bhe 1 Kha 3041) carrying illegally brought sugar was taken under control when it was heading to Surkhet from Kailai.

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

KATHMANDU, Nov 18: Finance Minister Janardan Sharma has directed authorities concerned to arrange rewards for those who report tax evasion cases.

The revelation comes weeks before the November 3 presidential election, and before the first presidential debate of the year-- on Tuesday---between Donald J. Trump and Joe Biden, the Democratic candidate for the president of the United States.

KATHMANDU, Jan 13: Supreme Court on Monday concluded that Bhatbhateni Super Stores had involved in tax evasion through the use of fake Value Added (VAT) bills.

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, Nov 8: The Ministry of Education, Science and Technology (MoEST) has sought clarifications from more than a dozen academic institutions for operating illegally.

BHAKTAPUR, July 11:  Inland Revenue Office (IRD), Bhaktapur has raided Kathmandu Fun Valley Company at Palanshe, Bhaktapur following a complaint that the company had been evading the tax for a long time.

KATHMANDU, April 22: The private telecom company Ncell has filed a writ petition at the Supreme Court on Tuesday arguing that the tax amount determined by the Large Taxpayers’ Office (LTO) earlier last week was not in accordance with the existing law.

KATHMANDU, Feb 6: Supreme Court has ordered telecom company Ncell to pay Rs 38 billion profit tax to the government.

KATHMANDU, Feb 4: The Supreme Court has been continuously conducting hearings on the alleged profit tax evasion by private telecom corporation Ncell.

When Metropolitan Traffic Police last week detained motorcyclists associated with providing ride-sharing services, there was outrage against the crackdown, and rightly so.

KATHMANDU, Jan 23: Tootle, a ride-sharing service provider, has faced strong criticism on social media after Wednesday's Republica revealed that the company was collecting 13 percent Value Added Tax (VAT) from riders for 19 months but without paying the tax to the government.

MAHOTTARI, Sept 12: The Commission for Investigation of Abuse of Authority (CIAA) has arrested Sub Inspector Rambabu Prasad Yadav, in-charge of Area Police Office, Ramgopalpur on Wednesday.