KATHMANDU, May 7: The Central Investigation Bureau (CIB) of Nepal Police has raided Vienna Hotel in Thamel, Kathmandu, owned by Dawa Tsering, a Belgian citizen of Chinese origin who is allegedly involved in gold smuggling.
KATHMANDU, May 5: Director General of the Department of Revenue Investigation (DRI) Nawa Raj Dhungana has been transferred to the Ministry of Foreign Affairs (MoFA). Chakra Bahadur Budha has been appointed in Dhungana’s place as the new Director General of the DRI.
KATHMANDU, April 26: Former finance ministers have suggested the government come up with a reality-based budget along with enforcing austerity measures effectively through the budget for the next fiscal year.
Cotiviti Nepal is accused of leaking Rs 10.36 billion (about $84 million) in money, according to a complaint lodged by the Department of Revenue Investigation (DRI) against the organization. This covers suspected avoidance of value-added tax (VAT) and income tax.
KATHMANDU, April 4: Prime Minister Pushpa Kamal Dahal has shown keen interest in the case filed by the Department of Revenue Investigation (DRI) against the 100 percent foreign investment information technology (IT) company Cotiviti Nepal Pvt Ltd.