The Central Board of Indirect Taxes and Customs (CBIC) has transferred two senior officials namely Principal Commissioner M.G. Thamizh Valavan and Deputy Commissioner Harendra Singh Pal from the Chennai Air Cargo Customs just days after allegations of corruption were levelled by a private firm, Wintrack Inc.
According to a CBIC order issued on Saturday, Principal Commissioner M.G. Thamizh Valavan has been transferred to the Directorate General of Taxpayer Services (DGTS), while Deputy Commissioner Harendra Singh Pal has been moved to the Directorate General of Performance Management (DGPM).
Administrative Action to Ensure Fair Probe
CBIC sources clarified that the transfers were administrative in nature and aimed at ensuring a fair and impartial investigation into the allegations. “This should not be construed as an indication of wrongdoing by the officers concerned,” a senior official said.
The Board further stated on its official handle @cbic_india that it has received a factual enquiry report from the Department of Revenue (DoR). “Based on the prima facie findings, a thorough vigilance investigation is being initiated, which is proposed to be completed within 4–6 weeks,” CBIC announced.
Wintrack’s Allegations Trigger Public Outcry
The development follows serious allegations made by Wintrack Inc., a private logistics company, against the Chennai Air Cargo Customs. The firm accused customs officers of corruption and harassment during the clearance of cargo imported from China.
Wintrack’s public statement, posted on social media last week, quickly gained traction and sparked widespread outrage among the business community and netizens. The issue escalated further when prominent voices — including Mohandas Pai, Chairman of Manipal Global Education Services, and Member of Parliament Shashi Tharoor — extended their support to the company’s claims, urging transparency and accountability within the customs system.
Chennai Customs Denies Allegations
In response to the controversy, Chennai Customs had issued an official clarification, denying any acts of bribery or corruption. The department stated that Wintrack’s consignment had been misdeclared, and the importer had allegedly submitted incorrect documentation and claimed a false exemption.
Officials maintained that the customs actions were in accordance with established procedures and the law, and that the allegations were “baseless and motivated.”
Vigilance Probe Underway
The initiation of a vigilance probe marks a significant step by CBIC to address public concerns and reinforce institutional integrity. The investigation, expected to conclude in 4–6 weeks, will determine whether there were procedural lapses or misconduct on the part of any officials.
The controversy surrounding Wintrack and Chennai Customs has reignited the larger debate on trade facilitation, transparency, and ease of doing business at Indian ports and airports, areas where the CBIC has been working to modernize and streamline operations in recent years.
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