Department of Revenue Investigation

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

One more person has been arrested for his connection with the recent gold scam.

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

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

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

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

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

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

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

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