KATHMANDU, Sept 11: A team from the Department of Revenue Investigation (DRI), Kathmandu, led by the Department’s Information Officer Navraj Adhikari, conducted extensive raids on over a dozen businesses in Birgunj. These raids were conducted over the course of last Tuesday through Friday.
KATHMANDU, Aug 15: Thamel's LOD (Lord of the Drinks) night club has been embroiled in a tax evasion investigation. Last Friday, the Department of Revenue Investigation (DRI) conducted a 22-hour long operation at the club in connection with an allegation of tax evasion. According to DRI sources, the operation started at 4PM last Friday and ended at 2PM on Saturday.
KATHMANDU, August 4: While the rumor of the government giving the Central Investigation Bureau (CIB) of Nepal Police the task of investigating the 100 kg gold smuggling case has spread like a wildfire, Nepal Police has denied it.
KATHMANDU, August 3: Nepali Congress leader Dr Shekhar Koirala has expressed suspicion that Prime Minister Pushpa Kamal Dahal himself might be involved in the 100 kg gold smuggling case.