Archive · 2 Oct 2025

Finance Ministry Probes Customs Bribery Allegations

Finance Ministry Probes Customs Bribery Allegations

Wintrac Inc, an import/export company, said they stopped doing business in Chennai, India, because customs officials were harassing them and asking for bribes.

The company said they had exposed bribery practices earlier this year.

The government is now investigating these claims.

The Department of Revenue will conduct an inquiry into the matter.

The government aims for transparency and ease of doing business.

Sources

businesstoday.in · 1 Oct 2025

'You have failed to stop corruption': Mohandas Pai to Sitharaman after TN based firm cites bribery, halts operations

businesstoday.in · 1 Oct 2025

Chennai Customs refutes bribery charge; Wintrack founder replies: 'Paid Rs 2.10 lakh, have proof with names'

financialexpress.com · 2 Oct 2025

‘Failed to stop tax terrorism’: Mohandas Pai takes aim at Sitharam over ‘systemic corruption in ports’

businesstoday.in · 2 Oct 2025

'Misdeclaration, misclassification': CBIC responds after TN importer accuses Chennai Customs of Rs 2 lakh bribe

indianexpress.com · 2 Oct 2025

Wintrack, importer of personal massagers, quits India citing harassment and corruption at Chennai Customs; dept hits back

freepressjournal.in · 2 Oct 2025

‘You Have Failed To Stamp Out Systemic Corruption’: Mohandas Pai Hits Out At Nirmala Sitharaman After Wintrack Inc Halts Operations Alleges 'Bribery'

cnbctv18.com · 2 Oct 2025

Wintrack shuts down India operations, alleges harassment by Chennai Customs; officials deny charges

financialexpress.com · 2 Oct 2025

Explained | Wintrack’s bribe allegations put Indian ports in the dock — CBIC under fire, govt faces tough questions

businesstoday.in · 2 Oct 2025

'No babu could just walk in...': User claims IT creates wealth as it remains out of bureaucracy control in India

livemint.com · 2 Oct 2025

'Corruption won this battle': Cargo firm Wintrack to cease operations in India, accuses Chennai customs of harassment

thehindubusinessline.com · 2 Oct 2025

Coimbatore company alleges harassment by Chennai Customs officials; department denies allegations

republicworld.com · 2 Oct 2025

MoF Takes "Cognizance" Of Wintrack Inc's Complaint Against Chennai Customs Officials

news18.com · 2 Oct 2025

Centre Orders Probe After Wintrack Halts India Operations Over Customs Harassment

financialexpress.com · 2 Oct 2025

‘Being dealt with utmost seriousness’: Centre orders probe into Wintrack’s allegations against Chennai customs

businesstoday.in · 2 Oct 2025

Wintrack vs Chennai customs dept: Finance ministry orders inquiry into bribery allegations

livemint.com · 2 Oct 2025

Govt orders fair probe as Wintrack exits India, accusing Chennai Customs of 'bribery, harassment'

thehindubusinessline.com · 2 Oct 2025

Finmin asked Revenue Dept to undertake a fair inquiry into Wintrack matter

telegraphindia.com · 3 Oct 2025

Finance ministry orders inquiry into Wintrack Inc allegations against Chennai customs

cnbctv18.com · 13 Sep 1970

Wintrack alleges harassment by Chennai Customs; FinMin says Revenue dept to conduct enquiry

livemint.com · 2 Oct 2025

Finance ministry orders probe after trading firm threatens to stop operations

opindia.com · 3 Oct 2025

Finance Ministry orders detailed inquiry after Wintrac Inc alleged harassment by Customs officials

financialexpress.com · 3 Oct 2025

Finance Ministry orders probe into allegations against Chennai customs officials