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Tax Evasion Case Filed against Prime Accused of Lalita Niwas Land Scam   

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Tax Evasion Case Filed against Prime Accused of Lalita Niwas Land Scam   
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January 5: The Revenue Investigation Department has filed a case of revenue evasion against the proprietor of ANSAN International Pvt Ltd, Shova Kanta Dhakal, the main person accused in the Lalita Niwas land scam.

Other persons charged by the department include Saroj Dhakal, Uma Kumari Dhakal, Santu Shrestha and Rajeswor Shrestha, proprietor of Rajeswor and Company that carried out audit of the land transaction. The department had filed the case-sheet at the High Court Patan on Tuesday, January 4.    

Shova Kanta Dhakal is the prime accused of the land scam related to Lalita Niwas residence in Baluwatar.    

The department has asked the high court to recover a sum of Rs 1.24 billion equivalent to the tax evasion amount from the accused. The ANSAN International and Rajeswor and Company are charged of producing fake value added tax details as well as income tax details for the purpose of tax evasion.    

The department registered the charge-sheet at the high court demanding cent percent amount of the fine labeled against Shova Kanta Dhakal. Likewise, the department has demanded half of the amount from Shrestha for his involvement as an accomplice in tax evasion.  (With inputs from RSS)  

 

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