Another case against 4 people for misappropriation of 3.6 lakh foreign exchange
A case has been registered demanding a fine of 31.11 lakh 32 thousand 500 rupees against a businessman of Butwal for tax evasion of more than one and a half crore rupees along with the same amount of bigo.
After the investigation conducted by the Internal Revenue Investigation Office Butwal, a case was registered against Barkat Ali Mian, the owner of Bhanja Stores and House located in Butwal sub-metropolis-6 Radhakrishna Path, in the Butwal High Court Tulsipur Butwal bench on Thursday. Similarly, a case has been registered against 4 people of Kapilvastu for embezzling illegal foreign currency, demanding a fine of 3.6 lakhs.
In a press release issued by Krishna Kumari Shrestha, Deputy Director General and Spokesperson of the Revenue Investigation Department, it is mentioned that Ali of Bhanja Stores imported and purchased goods in the name of the firm and did not enter them in the balance book, sold them without issuing invoices, and found more than the value added tax statement submitted in the store and warehouse. He is accused of leaking revenue by showing low sales and not paying customs duty, value added tax and income tax for the purpose of deceiving the business.
Ali committed the offense of revenue evasion in accordance with Section 4 (g) and (j) of the Revenue Evasion Act 2052, and according to Section 2 (g) 1 of the same Act, the defendant was charged a total of Rs. 75 lakh 93 thousand 557 for customs evasion, Rs. It is mentioned in the statement that 66 thousand 281 bigos are considered.
Internal Revenue Office Butwal chief revenue officer Vivek Ghimire said that a case has been filed against Mian in the High Court Tulsipur, Butwal bench based on the evidence of revenue leakage.
Similarly, the office has filed a case against four people of Kapilvastu for misappropriation of foreign exchange. According to Chief Ghimire, a case has been registered against the defendants Kapilvastu Suddhodhan Rural Municipality-6, 35-year-old Rajesh Kumar Burma of Bimiha, 26-year-old Rakesh Kumar Burma, 56-year-old Jung Bahadur Burma (Sonar) and Mayadevi Rural Municipality-1 Emilia Kapilvastu, 28-year-old Hamid Muslim.
4 thousand 236 Nepalese currency worth 21 lakh 18 thousand and 20 thousand 21 lakh 38 thousand Indian currency of 100 denomination 200 were recovered from them. Ghimire said that a case has been registered against them with a fine of 34 lakh 24 thousand 7 rupees. "The Indian vehicle number UP 55 M 0459 seized with them along with foreign currency has been used in the crime of exchange embezzlement, so we have demanded its confiscation," he said.
