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, 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 29: It has been found that the Department of Revenue Investigation (DoRI) kept Naresh Agarwal, a garment merchant who was arrested for his involvement in Hundi transaction, in Alka Hospital for 24 days.
Recent hauls affirm Nepal’s image as a gold smuggling hub Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region.