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 (VAT) 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 has been charged with evading revenues worth over Rs 253 million. A similar case has been filed against Singh.
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