गृहपृष्ठ ∕ Nepal ∕ Case filed against traders on charge of foreign exchange misappropriation Nepal Case filed against traders on charge of foreign exchange misappropriation KathmanduPati October 15, 2020 KATHMANDU : The Department of Revenue Investigation has filed cases against traders involved in misappropriation of foreign exchange by sending money illegally for the payment of goods imported by evading customs duty. The Department has charged the proprietors of JSS Mobile Collection and Services Pvt Ltd and Shree Shyam Impex, Mohan Bansal and Govinda Bansal, respectively, of misappropriating foreign exchange equivalent to Rs 859 million 522 thousand. Department’s director general Dirgha Raj Mainali said that cases have been filed against the two traders at the Kathmandu District Court on Wednesday, seeking to realise the amount misappropriated, a fine up to three times the amount and three years of imprisonment. The Department said it found during investigation that various foreign-made goods including mobiles and memory cards had been smuggled in through JSS Mobile Collection and Services Pvt Ltd and Shyam Impex without paying the customs duty. Write your comments RELATED NEWS Nepal opens ambassador posts to public, tightens eligibility Nepalis fighting for Russia may be victims of trafficking, experts… Nepal tests plastic in road construction Conservation of mountain environment is need of the day: President… Nepal PM calls for stronger EU ties, skips mention of… Nepal’s opposition pushes for PM’s appearance in Parliament Top Headlines Before the Ballots: How Oli Lost the Political Narrative1 Nepal “a Buffer State”: Rethinking foreign policy in relative terms2 Balen’s Silence Has Invited Curiosity, Confusion, and Concerns3 Jagdamba Group Chairman Shankar Agrawal Arrested4 Court Orders Release of UML Rekha Sharma5 Two Offices Under Ministry of Communication to Be Abolished6 We will return the savings of cooperative victims within 100 days : Rabi Lamichhane7 Nepali Congress provides financial assistance for Samba’s treatment8 TRENDING What Makes Prithivi Narayan Shah a Philosopher and a Truly Democratic King? The Role of the Nepalese Army in Strategic Road Projects A phone call that paved the way for RAW Chief’s visit to Nepal Public Relations for a Soldier Nepal Army initiates investigation into case of financial irregularities by Lieutenant Colonel Janmat Karki Nepal Army’s mission in Lebanon provides Covid support kits to local municipalities We need to be serious about the international scenario post-Covid: Dr. Nischal N. Pandey Police make a woman public in connection to Gongabu murder case
