Deparment of Revenue Investigation

The Department of Revenue Investigation (DRI) of Nepal plays a crucial role in combating revenue leakage and ensuring compliance with taxation and foreign exchange regulations. Established in 1980 as a specialized agency under the Ministry of Finance, the DRI has expanded its jurisdiction to include investigations related to both tax and non-tax revenue discrepancies. The department is responsible for conducting inquiries and prosecutions concerning revenue offenses, as well as foreign exchange violations, adhering to relevant laws established in 1995 and 2019.

Based in Hariharbhawan, Lalitpur, the DRI operates through multiple regional offices, enhancing its reach and effectiveness in addressing revenue-related issues. The department's services include conducting investigations, public awareness programs, and managing asset forfeiture related to revenue fraud. DRI's commitment to transparency and accountability is evidenced by its detailed annual reports and public communications. With a clear mission and robust operational framework, the DRI aims to safeguard national revenue integrity in Nepal. For more information, visit their official website.