KATHMANDU: The Department of Revenue Investigation (DRI) has filed a case against Amiri Thakur, head of Sulabh Trade Concern in Bara Bishrampur, for evading revenue using false and fake VAT bills.
A case has been filed against Thakur at the Patan High Court claiming an evasion of Rs 65.21 million, the department said.
According to the department, he evaded the revenue from 2068 BS to 2075 BS by making false and fake sales invoices without purchasing goods and services through Sulabh Trade Concern.
According to the department, Thakur evaded VAT of Rs 21.588 million and income tax of Rs 4.36 million.
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