DRI files cases against three companies for evading over Rs 180 mln revenues

07 May 2024

DRI files cases against three companies for evading over Rs 180 mln revenues
KATHMANDU: The Department of Revenue Investigation has filed cases against operators of three companies for evading revenues amounting to over Rs 180 million by creating fake bills. The Department registered cases against proprietor of Shuvalaxmi International Manish Kumar Agrawal, who is also associated with Ganapati Trade Link, HB Trade and Suppliers and MK International and a partner in the HB Trade and Suppliers Hitesh Kumar Argawal, who is also association with Ganapati Trade Link and MK International. Similarly, cases were filed against proprietor of MK International Pramit Maharjan, a p... Read More
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