KATHMANDU: The Department of Money Laundering Investigation (DMLI) has filed a case against three individuals at the Special Court on the charge of amassing money illegally.
Acting on a tip-off, the DMLI filed a case against Madhu Kumari Chaudhary, her husband Indian national Binod Kumar Gupta and Birendra Mahato for their alleged involvement in money laundering.
According to the department, Gupta amassed Rs 239 million 568 thousand evading tax in cahoots with Birendra Mahato.
Gupta evaded the tax to be owed to the government by Himalayan Cargo Firm registered in the name of Chaudhary during the fiscal year 2065/66 to 2074/75.
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