SHELL TECHNOLOGY INDIA PRIVATE LIMITED
Location
Karnataka
Founded
2006-03-20
Website
Risk Signals
179 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Oil and Gas Field Services, Not Elsewhere Classified), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about SHELL TECHNOLOGY INDIA PRIVATE LIMITED
Live alerts from global media, monitored by Business Radar
2025-05-25 (the420.in)
Inside India's ₹800 Crore GST Scam: How Shell Firms Fueled a Massive Tax Fraud -
A sprawling ₹800 crore GST fraud built on 135 fake firms and 14,000+ fraudulent invoices has rocked Jharkhand and West Bengal. The Enforcement Directorate has arrested four businessmen, including the alleged mastermind Shiv Kumar Dewda, and frozen bank accounts tied to the operation. This case reveals the dark underbelly of India's invoice
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2024-08-12 (livemint.com)
Adani-Hindenburg case: From offshore entities to short position to shell companies, everything you need to know | Stock Market News
Adani-Hindenburg case: In a report, Hindenburg Research alleged that SEBI chief Madhabi Puri Buch had stakes in offshore Adani Group entities. Here is a quick look at various terms used in the report by the US-based short seller such as stock manipulation, offshore entities and short position.
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2021-07-22 (indianexpress.com)
Shell firm director who sold flat to Ajoy Mehta linked to group in ED probe | India News -
Nikhil Ketan Gokhale is on the board of at least seven entities promoted by Pune-based businessman Avinash Bhosale of ABIL Group, who is being probed by the ED under the Prevention of Money Laundering Act.
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2020-06-23 (indiatimes.com)
British supreme court hears Nigerians' case in Shell oil spill claim - ET EnergyWorld
The appeal re-opens the possibility for British multinationals to be held liable at home for their subsidiaries' actions abroad. It comes after a setback in 2018 when a London court ruled that the claim could not be pursued in England
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