Particle.news

Download on the App Store

Finance Ministry Orders Inquiry After Wintrack Shuts India Operations Over Chennai Customs Allegations

A senior revenue officer has been deputed to conduct a fact-based review of the case, examining evidence from both sides.

Overview

  • Wintrack said it ceased import‑export activity from October 1 after 45 days of alleged harassment and a ₹2.1 lakh payment to clear a $6,993 shipment.
  • Chennai Customs and the CBIC denied bribery claims, stating the matter involves misdeclaration and misclassification and that all facts are being examined.
  • Customs said inspectors found undeclared USB charging cables and goods with rechargeable batteries that required EPR registration under the 2022 Battery Waste Management Rules.
  • Officials cited a related September 12 filing through the founder’s wife’s company with similar compliance gaps and noted bonding permission was given to limit demurrage during adjudication.
  • Public figures Mohandas Pai and Shashi Tharoor criticized the situation, heightening scrutiny of customs enforcement and ease‑of‑doing‑business issues at Indian ports.