DRI files Rs. 165 million revenue leakage case against three persons
07 May 2024
KATHMANDU: The Department of Revenue Investigation (DRI) has registered a case claiming Rs. 164.34 million against three persons for leaking revenue.
Issuing a notice on Wednesday DRI informed that a case has been filed against Deepak Kumar Deuja, proprietor of Saugat International, a resident of Suryabinayak, Bhaktapur, Mohan Bhattarai, a director of Saugat International, now living in Sitapaila, Kathmandu, and Sunil Man Shakya, an auditor of Saugat International living in Lagantol, Kathmandu.
The case has been filed at Patan High Court.
The case was registered after the investigation reveal...
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