Wednesday Feb 8, 2023
Wednesday Feb 8, 2023

Case filed against making fake VAT bills


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2022 May 23, 18:24, Kathmandu
Representative Image. Photo-Wikimedia Commons

A case has been filed in the Patan High Court against the operators of Niraj Traders and Suppliers on the charge of preparing financial statements and income tax returns by purchasing fake and false value added tax invoices.

According to the department, a case has been filed against Shri Ram Thakur and Jatashankar Jaiswal of Birgunj Metropolitan City-10 of Parsa for doing business in Bharatpur Metropolitan City-3 of Chitwan.

The department has claimed Rs. 241,35,941 towards value added tax and Rs. 55,716,612 towards income tax. The department has filed a case demanding Rs. 159.7 million including fine.

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Kathmandu Patan High Court fake VAT bill Case filed against making fake VAT bill Niraj Traders and Suppliers
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