Nepal
DRI files fraud cases against three seeking over Rs 109 million in fines
It has filed a case of fraud in the High Court, Patan
Nepal Minute
04/09/2022 at 06:07 PM
The Department of Revenue Investigation (DRI) has filed a case of fraud in the High Court, Patan against three persons charging them with issuing fake tax invoice.
The Department in the lawsuit has demanded fines worth over Rs 109 million and imprisonment to the accused - Indian national Dhiraj Kumar Jayaswal, Suman Kumar Shrestha of Kathmandu Metropolitan City-32 and Rahul Kumar Jayaswal of Birgunj Metropolitan City-4.
The case was filed on Friday. But, the Department publically informed about it today.
Under value added taxes, it sought fines equivalent to the misappropriated amounts of more than Rs 17 million and under income taxes, over Rs 37 million from the accused. -RSS
Post Comments
Related News
Oct 27, 2023
Why the hullabaloo over Nepal presidential pardon
The pardon power is also shaped by principles of compassion and forgiveness in Nepali society. ...
Sep 09, 2023
Dowry-free, inter-caste wedding in Dhanusha
Nine couples belonging to different castes in Hindu caste hierarchy tied the nuptial knots at...
Aug 08, 2023
From prejudice to progress: combating caste & LTBTQ+ discrimination in Nepal
Despite legal protections, queer Nepalis from lower castes continue to face "double discrimination." Activists now...