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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. ....

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. ....

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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. ....

Naresh Agrawal , Nawaraj Dhungana , Department Of Revenue Investigation , Revenue Investigation , Rastriya Samachar Samiti , Director General ,

Garment trader Agarwal arrested on charge of running hundi and illegal gold trading

KATHMANDU, Jan 19: Garment trader Naresh Agarwal has been arrested. He was arrested by the Department of Revenue Investigation (DoRI) on charges of hundi (illegally remitting money from abroad) and illegal gold trading. ....

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Deadline for commission formed to probe gold smuggling expires

KATHMANDU, Dec 30: The three months deadline given by the government to the high-level probe commission to investigate the gold smuggling case has expired. ....

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