DoRI files revenue fraud cases against 16 people The Department of Revenue Investigation (DoRI) has filed a case against 16 people on the charge of revenue fraud. A case has been filed against them with a claim of Rs 2.19 billion in fine. Business 24 Apr, 2021
DRI files cases against revenue fraud Kathmandu, June 17 The Department of Revenue Investigation (DRI), under the Office of the Prime Minister and Council of Ministers, has charged four firms and two individuals for revenue misappropriation. An investigation carried out by the... 18 Jun, 2019
Forty-two firms booked for revenue fraud Kathmandu, December 10 The Department of Revenue Investigation has charged 42 firms, including popular apparel brand Adidas, with misappropriating revenue. An investigation carried out by the department found that the 42 firms had not paid revenue... 11 Dec, 2018
Everest Climbing Permit: Expedition handling agency faces action for forgery Seven Summit Treks fined US$ 44,000 Forgers to get seven years in jail Revenue fraud to be investigated KATHMANDU: The Ministry of Culture, Tourism and Civil Aviation has decided to take stern action against a Kathmandu-based trekking... Travel 30 Aug, 2018
EST collection very low KATHMANDU: Inland Reven e Office (IRO) area no. 3, Kathmandu, has collected Rs 3.41 million revenue under Education Service Tax (EST) from 274 schools and colleges of the area –23.71 per cent of the intended target of Rs 14.4 million. The... 09 Jul, 2009
