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 Bajhang by-election: Construction of Taklakot Road is common election agenda… Minister Bhandari stresses curriculum containing information on earthquake Three killed in a road accident Fire destroys seven houses, loss of property worth Rs 5.4… One dies, four receive injury in tractor accident 630 students provided scholarships Top Headlines Nepal, India sign long-term agreement on electricity export, materializing MoU reached during PM’s visit1 NC, Maoist Centre discuss about NA election2 1.3 kilos of gold confiscated from TIA3 Govt. forms former-judge Poudel led probe commission to investigate Balkumari incident4 Dhakal recommended as SC chief registrar5 Manpower agency owner arrested for cheating more than Rs 1.9 million6 President expresses concern over ’emptying’ villages for lack of employment opportunities7 PM Dahal stresses on developing innovative agricultural system8 TRENDING Pathao, Tootle resume ride sharing services after authorities relax lockdown The Role of the Nepalese Army in Strategic Road Projects A phone call that paved the way for RAW Chief’s visit to Nepal UPAYA CITY CARGO LAUNCHES Version 3.0 Why Are Boys Unexpressive? Impact of Social Media on Nepalese Society Police make a woman public in connection to Gongabu murder case Nepal Army opens investigation into case of captains thrashing soldier in Congo