KATHMANDU, March 31: The Department of Revenue Investigation (DRI) has filed a case against Cotiviti Nepal Pvt Ltd, on charge of revenue leakage, seeking to recover Rs 10.36 billion from the company.
KATHMANDU, Feb 10: The investigation of the Department of Revenue Investigation (DoRI) have revealed that Naresh Agarwal, a garment merchant who was arrested on charges of hundi transaction, is the official agent in facilitating payments related to the smuggling of 9 kg of gold from Tribhuvan International Airport (TIA) and about 61 kg of gold intercepted outside the TIA premises.