DoR inquiry report in Wintrack case indicates possibility of cheating, private fraud by importer's own agents: CBIC

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The Department of Revenue's inquiry into Chennai Customs irregularities suggests importer agents may have engaged in cheating and fraud. The CBIC has launched a 4-6 week investigation, suspending the license of a Customs Broker Agent and lodging a police complaint against unauthorized intermediaries. Officers implicated have been moved out of jurisdiction.