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 conveys condolences after Qatar’s former emir dies Nepal court jails two former ministers over fake Bhutanese refugee… Five-member Nepal delegation departs for China Nepal court revokes ban on private media advertisements Nepal records 73 monsoon disaster incidents in a day Nepal, Australia discuss expanding trade and economic cooperation Top Headlines Before the Ballots: How Oli Lost the Political Narrative1 Monsoon is predictable and Nepal’s disaster response should be too2 Balen’s Silence Has Invited Curiosity, Confusion, and Concerns3 Nepal “a Buffer State”: Rethinking foreign policy in relative terms4 Nepal’s Political Renaissance: The rise of the RSP, the re-ordering of the old political order and the political path forward5 Jagdamba Group Chairman Shankar Agrawal Arrested6 Nepali Congress provides financial assistance for Samba’s treatment7 Promotion Linked to Future Military Leadership: Major General Magar Could Become Army Chief8 TRENDING Once on the Margins, Women Diplomats Are Now Making Their Mark in Nepal’s Foreign Service Sector What Makes Prithivi Narayan Shah a Philosopher and a Truly Democratic King? The Role of the Nepalese Army in Strategic Road Projects What role has the Nepal Army been playing in controlling the coronavirus? National Poet Madhav Prasad Ghimire no more UPAYA CITY CARGO LAUNCHES Version 3.0 Impact of Social Media on Nepalese Society Public Relations for a Soldier
