Kathmandu, July 14: The Department of Revenue Investigation (DRI) has filed a case in the High Court, Patan against three businesspersons who have allegedly evaded revenues worth Rs 670 million by producing fake value added tax invoices.
Raj Devi, proprietor of Maniraj Suppliers in Sarlahi district, and Rajaram Mahato who works for the firm have been accused of evading revenues worth over Rs 415 million, said the Department.
They produced fake invoices. Similarly, proprietor of Shiva Traders in Rautahat district Om Prakash Singh, who also works for Alka Suppliers have been charged of evading revenues worth over Rs 253 million. A similar case has been filed against Singh.
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