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Finance Ministry Orders Probe After Wintrack Halts India Imports, Alleging Bribes at Chennai Customs

The Finance Ministry has assigned a senior Revenue officer to a fact-finding inquiry into bribery claims versus compliance violations asserted by Chennai Customs.

Overview

  • The government said a Department of Revenue officer will conduct a detailed inquiry, hearing all parties and reviewing documents, after Wintrack’s public allegations.
  • Chennai Customs and the CBIC deny any bribe demand, stating the case involves misdeclaration, misclassification and missing EPR registration for products with rechargeable batteries.
  • Customs cited undeclared USB charging cables and Legal Metrology and Battery Waste Management Rules requirements, while noting bonding permission was granted to limit demurrage.
  • Wintrack’s founder alleges a ₹2.1 lakh payment to release a shipment, has posted screenshots, and released a video outlining incidents since January.
  • The dispute has broadened into a national conversation as importers and industry voices share similar experiences, with figures like Shashi Tharoor and Mohandas Pai calling for action.