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Finance Ministry Orders Fact-Based Inquiry After Wintrack Inc Alleges Corruption, Harassment By Chennai Customs

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New Delhi: The Finance Ministry said on Thursday that the Department of Revenue (DoR) has been asked to undertake a fair, transparent, and fact-based inquiry following allegations made by Wintrack Inc (Chennai) of “corruption and harassment” against Chennai Customs and the matter is being dealt “with utmost seriousness”.

The Finance Ministry said in a post on X that the Government is committed to taking appropriate and expeditious action in accordance with the law and is committed to enhancing ease of doing business.

Wintrack Inc had said on Wednesday that it will “cease import/export activities in India” from October 1 alleging that “Chennai Customs officials have relentlessly harassed us for the past 45 days”.

Central Board of Indirect Taxes and Customs (CBIC) had responded to Wintrack Inc’s allegations on Wednesday, stating that the “issue pertains to misdeclaration and misclassification by the importer” and that Chennai Customs has already responded on this aspect. It said necessary action, as per law, will be taken.

In its post on X on Thursday, the Finance Ministry said that the Government has taken cognizance of the matter raised by M/s Wintrack Inc (Chennai).

“The Department of Revenue (DoR) has been asked to undertake a fair, transparent, and fact-based inquiry into the present issue. A Senior Officer from DoR has been deputed to conduct a detailed factual enquiry, hearing the parties concerned, officials and thoroughly examining all relevant documentary evidence,” Finance Ministry said.

It said that in recent years, the Government has implemented a series of taxpayer-friendly initiatives such as the adoption of the Taxpayer Charter, the introduction of faceless customs procedures, and the establishment of appellate bodies for dispute resolution — with the objective of enhancing transparency and promoting ease of doing business.

“The matter is being dealt with utmost seriousness, and the Government is committed to taking appropriate and expeditious action in accordance with the law. It is reiterated that the Government is committed to enhancing ease of doing business,” Finance Ministry said.

In its post, Wintrack Inc alleged that Chennai Customs retaliated after “their bribery practices” were exposed twice this year.

“From October 1, 2025, our company will cease import/export activities in India. For the past 45 days, Chennai Customs officials have relentlessly harassed us. After exposing their bribery practices twice this year, they retaliated, effectively crippling our operations and destroying our business in India. We deeply thank everyone who has supported us during these difficult times,” Wintrack Inc said in a post on X.

In another post by Wintrack Inc on Thursday, its founder, Prawin Ganeshan posted a video describing the “sequence of events leading to our closure”. He urged people to join together to “abolish corrupt hands” on Gandhi Jayanti.

“I will stay alive,i will survive,never give up On this Gandhi Jayanthi, Lets all join together to reduce,abolish corrupt hands I have lost my health, got stress, still little left,” the post said.

In the accompanying video, Ganeshan recounted incidents beginning in January when, “after refusing to pay an alleged bribe on a shipment”, he recorded a call with an agent and shared it publicly. “Subsequently, the shipment was released and the issue was solved,” he said, noting that he had even thanked the customs officials at the time.

However, Ganeshan said that problems resurfaced between May and August. He claimed that bribe demands escalated and that shipments were repeatedly delayed or held up. He alleged use of abusive language and repeated obstacles on his consignments.

Ganeshan added that he attempted imports through a new company registered in his wife’s name, but faced similar demands and delays.

“I decided I’m no longer going to do business in India in the form of importer, exporter, anything… I just appeal to all the importers and exporters, if each one of you also raise the voice against this kind of bribery corruption, then only everything can be abolished,” he said in the video.

The CBIC had responded to Wintrack Inc’s allegations on Wednesday night and tagged Finance Ministry and office of Finance Minister Nirmala Sitharaman.

“Regarding the allegations of corruption against Chennai Customs raised by @PrawinGaneshan on Twitter, it is clarified that the issue pertains to misdeclaration and misclassification by the importer. Chennai Customs has already responded on this aspect. Subsequently, the importer has shared certain names and screenshots on Twitter. The matter has been noted, and all facts will be duly examined. Necessary action, as warranted under the law, will be taken,” the CBIC said.

Crime

Maharashtra: Gadchiroli Police Destroy Maoist Monuments, Arrest Naxal Supporter During Anti-Maoist Operations

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Gadchiroli: Police recently destroyed two Maoist-erected monuments and arrested a Naxal supporter actively involved in violent activities against security forces. Officials said both actions were part of ongoing anti-Maoist operations aimed at eliminating fear from local communities.

On September 30, a police team from Poste Katezari, along with SRPF personnel, was conducting a search operation in the Katezari and Marma forest areas of Mauja Katezari. During the operation, they found two Maoist monuments, erected two to three years ago, intended to spread fear and show Maoist presence in the region.

After inspection by the bomb disposal team, both monuments were demolished and destroyed. Police said that, with the cooperation of local citizens, trees were planted at the site as a symbol of peace.

Superintendent of Police, Gadchiroli, Nilotpal, said: “The Gadchiroli police is trying to free citizens from the terror of the Maoists. Such memorials have no place in society, and people are urged not to participate in such illegal constructions.”

In a separate incident on September 29, while security forces were conducting an anti-Maoist operation in the Bhamragad area, they received information about a suspicious person allegedly conducting reconnaissance of security forces.

The man was detained and later identified as Sainu alias Sannu Amlu Mattami (38), a resident of Poyarkothi, Bhamragad. Investigations revealed he was a staunch Naxal supporter involved in violent activities, including an encounter between police and Maoists in the Koparshi-Phulnar jungle area on August 27, 2025.

Mattami was arrested on September 30.

According to officials, since January 2022, Gadchiroli police have arrested a total of 110 Maoists, a result of sustained anti-Maoist operations in the district.

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Mumbai: ₹500-Crore Bhagwati Hospital In Borivali To Open By December After Delays

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Mumbai: After years of anticipation and multiple setbacks, the Brihanmumbai Municipal Corporation’s (BMC) Shri Harilal Bhagwati Hospital in Borivali is finally nearing completion. The ₹500-crore super specialty hospital will be ready by November 15 and is expected to open its doors to patients by December, bringing long-awaited relief to residents of the city’s western suburbs.

The hospital’s redevelopment has been a prolonged process marked by repeated delays. The project was planned in two phases. The first phase, launched in 2009, became partially operational in 2016 with 110 beds, though it missed its original deadline by two years. The second phase, which began in August 2019, was scheduled for completion by October 2022. However, the deadline stretched nearly three years, pushing the project’s completion to November 2025.

Officials have cited several factors for the delay, including lapses by contractors, administrative hurdles, and rising costs. The COVID-19 pandemic further slowed progress as manpower and resources had to be diverted toward emergency healthcare. Additionally, project costs escalated due to design changes aimed at transforming Bhagwati into a modern super specialty hospital, equipped with facilities such as a Cath Lab, modular operation theatres, and advanced diagnostic units.

Once fully functional, the hospital will have 373 beds, with plans to eventually expand to 490 beds. It is expected to significantly reduce the patient burden on major civic hospitals such as Cooper, KEM, and Nair, while also serving patients from Palghar and Dahanu.

“The full-scale operation of Bhagwati Hospital will help decentralize healthcare in Mumbai and ease pressure on central civic hospitals,” said BMC Additional Commissioner (Health) Sharad Ughade.

Departments including Medicine, Surgery, Orthopedics, Pediatrics, and Ophthalmology have already been revived and reopened. In the coming months, super specialty services in Nephrology, Cardiology, and Neurology will also be introduced, alongside a state-of-the-art Cath Lab.

For the rapidly growing western suburbs, the opening of Bhagwati Hospital marks a vital step in improving access to advanced healthcare closer to home, ending years of dependence on distant hospitals for specialized treatment.

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Bombay High Court Upholds SBI Decision To Declare Anil Ambani’s Account As Fraud

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The Bombay High Court on Friday refused to quash the order passed by the State Bank of India (SBI), which had classified the loan account of Reliance Communications and its chairman, Anil Ambani, as ‘fraud’.

The classification was made on June 13, 2025, under the Reserve Bank of India’s Master Directions on Fraud Risk Management and SBI’s internal policies.

Ambani had challenged the move, arguing that the bank had not followed principles of natural justice. He claimed that he was not given an opportunity to be heard before the account was flagged as fraudulent. He also stated that some crucial material used in the classification was initially withheld and only provided to him after a delay of six months.

The High Court, however, upheld SBI’s decision, noting that the classification was in line with regulatory guidelines.

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