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RID files cases against traders on charge of forex misappropriation

Butwan, May 9: The Revenue Investigation Department has filed cases against business persons from Rupandehi and Kapilvastu districts on charge of foreign exchange misappropriation and revenue leakage. Chief of Department's Butwal-based Office, Bibek Ghimire, said that four persons from Kapilvastu district face charges of foreign exchange misappropriation while proprietor of

Four arrested with Rs 23 million of undisclosed source

The team of Department of Revenue Investigation arrested four people with more than Rs 23 million of undisclosed sources today.

RID to hand over gold smuggling case to Nepal Police

The Revenue Investigation Department (RID) has entrusted the entire investigation of one quintal gold smuggling case to the Nepal Police.

‘CIB starts investigation after receiving file from RID’

The Central Investigation Bureau (CIB) of Nepal Police has clarified that it may conduct further investigation on the 100 kg

Sixty six cartoons ‘Brake Shoe’ recovered from Ready Traders

The Revenue Investigation Department has seized 66 packets of 'break shoes' from the warehouse of Ready Traders Pvt Ltd in

Revenue collection suffers setback, 47% less on custom tax

The revenue collection in the country has suffered a setback in the first six month of the current fiscal year.

DRI files fraud cases against three seeking over Rs 109…

The Department of Revenue Investigation (DRI) has filed a case of fraud in the High Court, Patan against three persons

281 arrested on charges of tax fraud and foreign exchange…

The Department of Revenue Investigation has registered 113 cases against 281 persons on the charge of tax fraud and foreing

revenue investigation
DRI arrests 281 on charges of tax fraud and forex…

The Department of Revenue Investigation has registered 113 cases against 281 persons on the charge of tax fraud and foreign

revenue investigation
DRI files cases against three companies for evading over Rs…

KATHMANDU: The Department of Revenue Investigation has filed cases against operators of three companies for evading revenues amounting to over