Monday Dec 4, 2023
Monday Dec 4, 2023

Revenue Dept. Files Cases Against 4 for Illegal Trading

2023 Oct 03, 7:18, Kathmandu
Source: Google

The Department of Revenue Investigation on Monday filed cases against four persons for their involvement in the illegal trading of currency. The Department has sought Rs 150 million plus in fine from the accused.

The RID filed cases in the High Court against Prem Kumar Yadav, Sanjaya Kumar Sah, Pawan Kumar Yadav and Arun Yadav of Madar in Siraha district on charge of their involvement in the illegal trading of Indian currency.

Of them, Pawan Yadav and Arun Yadav are absconding, Information Officer at DRI Nabraj Adhikari said.

The DRI has claimed Rs 86.5 million from Arun Yadav and Rs 50.8 million from Pawan Kumar Yadv in fine.


Department of Revenue Investigation illegal trading currency High Court Siraha district Indian Currency
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