Kathmandu, 9 July: Controversial businessman Ajeyaraj Sumargi is fund to have dodged Rs. 680 million tax amount by creating a fake company. This scam has been concealed with a high-profile involvement.
According to Drishti vernacular weekly, Sumargi’s associates misused the citizenship of others and created a fake company in evading tax amounting to the tune of Rs. 680 million. The Central Bureau of Investigation (CIB) had booked four persons in this connection and had handed over to the Department of Revenue Investigation but they were released on general bail.
People’s News Monitoring Service
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