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 Memo handed to PM Oli demanding prompt grant amount to… Six police personnel rescuing pilot from danger awarded Drivers dead as two trucks collide head on NCB and Department of Passports sign MoU on crime control Road accidents in Karnali: 112 killed in a year Airplane accident has caused irreparable loss to nation: Chairman Dahal 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 Dhakal recommended as SC chief registrar4 Govt. forms former-judge Poudel led probe commission to investigate Balkumari incident5 President expresses concern over ’emptying’ villages for lack of employment opportunities6 PM Dahal stresses on developing innovative agricultural system7 Manpower agency owner arrested for cheating more than Rs 1.9 million8 TRENDING 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 Nepal Army’s mission in Lebanon provides Covid support kits to local municipalities Nepal Army initiates investigation into case of financial irregularities by Lieutenant Colonel Janmat Karki We need to be serious about the international scenario post-Covid: Dr. Nischal N. Pandey Why Are Boys Unexpressive? Lockdown 2.0: What the Government should do this time around