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Finance Ministry Orders Inquiry Into Wintrack Bribery Allegations Against Chennai Customs

Chennai Customs rejects the allegation, citing misdeclaration with compliance gaps after Wintrack announced it was shutting its India trade.

Overview

  • On October 2, the Finance Ministry directed the Department of Revenue to run a fact-based inquiry, deputing a senior officer to hear all parties and examine documents.
  • Wintrack said on October 1 it halted all import‑export activity in India after 45 days of harassment and alleged paying a ₹2.1 lakh bribe to clear a $6,993 shipment.
  • CBIC and Chennai Customs denied any bribe demand, framing the dispute as misdeclaration and misclassification with missing EPR, LMPC and BIS compliance.
  • Customs cited inspection findings including eight boxes of undeclared USB charging cables and said goods were reclassified from CTH 90191010 to 90191020 with the importer’s acceptance.
  • Officials said due process was followed with hearings and Section 49 bonding to mitigate demurrage, as political and business figures such as Shashi Tharoor and Mohandas Pai weighed in.