Investigation

BUSINESS

Cipla is under investigation for possible tax violation

Cipla is under investigation for tax avoidance and possible tax violations following his January 31 census action against the pharmaceutical company. Details of the investigation Section 80-IA of the IT Act allows for the deduction of 100% of profits and gains from certain companies for ten consecutive tax years in a block of 15 years, […]

BUSINESS

Investigation claims Credit Suisse handled $8 billion in dirty money

Credit Suisse, Switzerland’s second largest bank, was rocked by a major investigation into dozens of media platforms on Sunday. The investigation looked at leaked data that suggested the bank held more than $8 billion in accounts owned by criminals, autocrats and human rights abusers. The leaked “Suisse Secrets” document, which aims to reveal how Credit

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