Live Breaking News & Updates on Department Of Revenue Investigation

Stay updated with breaking news from Department of revenue investigation. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

DRI files case against Cotiviti Nepal on charge of revenue leakage; seeks to recover Rs 10.36 billion

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. ....

United-states , Kathmandu , Bagmati , Nepal , Nawa-raj-dhungana , Cotiviti-nepal-pvt-ltd , Cotiviti-inc , Department-of-revenue-investigation , Revenue-investigation , Raj-dhungana , Cotiviti-nepal , Ri

Three arrested from TIA with illegal foreign currencies

KATHMANDU, March 28: Two Canadians and one Nepali national have been arrested from Kathmandu with illegal foreign currencies. ....

Nepal , Tribhuvan-international-airport , Bagmati , Kathmandu , Delhi , India , Lalitpur , Nepal-general , Canada , Canadians , Canadian , Tenzing-delek

DRI files cases of revenue evasion worth Rs 1.62 billion

KATHMANDU, Feb 29: The government has filed cases of revenue evasion worth Rs 1.62 billion in the first seven months of the current fiscal year. ....

Kathmandu , Bagmati , Nepal , Nawa-raj-dhungana , Department-of-revenue-investigation , Revenue-investigation , Raj-dhungana , Director-general ,

DoRI investigation reveals garment merchant Agarwal as official agent of illegal transactions in gold smuggling cases

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. ....

Kathmandu , Bagmati , Nepal , China , Tribhuvan-international-airport , Shansong , Soult-ukpyolsi , South-korea , India , Chinese , Daojin-wang , Zhiquan-lin

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. ....

Kathmandu , Bagmati , Nepal , Naresh-agrawal , Nawaraj-dhungana , Department-of-revenue-investigation , Revenue-investigation , Rastriya-samachar-samiti , Director-general ,