SHELL TECHNOLOGY INDIA PRIVATE LIMITED
Location
Karnataka
Founded
2006-03-20
Website
Risk Signals
181 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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