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Department of Revenue Investigation

Revenue Dept. Files Cases Against 4 for Illegal Trading

Oct 3, 2023
Department of Revenue Investigation on Monday filed cases against four persons for their involvement in the illegal trading of currency.

Another Arrest Made in Recent Gold Scam

Sep 8, 2023
One more person has been arrested for his connection with the recent gold scam.

Police seek Interpol help in gold smuggling case

Aug 27, 2023
Nepal Police have sought help of the International Criminal Police Organisation (Interpol) in the recent gold smuggling case.

DPM Shrestha calls for support to conclude investigation on gold smuggling scam

Aug 9, 2023
Deputy Prime Minister and Minister for Home Affairs Narayan Kaji Shrestha expressed his commitment to bring investigation

Raid on Ready Trade warehouse results , one detained

Jul 27, 2023
A team of Department of Revenue Investigation raided a warehouse of Ready Trade Pvt Ltd located at Sorhakhutte, Kathmandu, on Wednesday.

Gold smuggling case Six persons including agent busted

Jul 20, 2023
The Department of Revenue Investigation has so far busted six persons in connection with a recent gold smuggling case.

Huge quantity of gold seized from TIA, 3 arrested

Jul 20, 2023
The Department of Revenue Investigation has seized a huge quantity of gold from Tribhuvan International Airport area.

Lebanese citizen arrested with 10,000 US dollars

Jul 18, 2023
Nepal Police have arrested a foreigner with 10,000 US dollars from Tribhuvan International Airport.

Operators of three companies charged with evading revenue

Apr 25, 2022
The DRI has filed cases against operators of three companies for evading revenues amounting to over Rs 180 million by creating fake bills.

Businesspersons charged with evading revenue worth Rs 670m

Jul 14, 2021
The Department of Revenue Investigation has filed a case against three businesspersons who have allegedly evaded revenues worth Rs 670 million
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