KATHMANDU: The Department of Revenue Investigation (DRI) has filed cases against four persons for their involvement in illegal trading seeking Rs 150 million plus in fine.
The Department filed cases 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 the Department, Nabraj Adhikari, said.
The Department has claimed Rs 86.5 million from Arun Yadav and Rs 50.8 million from Pawan Kumar Yadav in fine.
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