The Inland Revenue Department has filed a case against 10 people on the charge of evading Rs 160 million in revenue.
One of the accused is said to be an Indian national. The Department has stated that a case was registered at Patan High Court after they were found using fake VAT bills, evading revenue and submitting fake documents.
The IRD has stated that Kisan Kumar Agrawal of Global IPEX International was accused of evading revenue worth Rs 44.2 million. Similarly, Shyam Kumar Baniya of Siddharthanagar Municipality-6 was accused of embezzling Rs 55 million worth of revenue that should have been paid to the state.
Likewise, four others including Dipendra Prasad Kalwar of Bhusa Suppliers were accused of evading Rs 10 million in revenue. The case has been filed against them at Janakpur High Court. The IRD has stated that Satya Narayan Prasad of Kathmandu Metropolitan City-14 has also been accused of evading Rs 10 million and Aman Kumar Tiwari of not paying Rs 4 million in revenue.
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