Category Archives: corruption

business, corruption, government

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

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**Finance Ministry Orders Inquiry into Wintrack Inc’s Allegations of Corruption and Harassment Against Chennai Customs**

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

In a post on X, the Finance Ministry stated that the Government is committed to taking appropriate and expeditious action in accordance with the law and continues to focus on enhancing the ease of doing business.

Wintrack Inc had on Wednesday declared that it would “cease import/export activities in India” from October 1, citing relentless harassment by Chennai Customs officials over the past 45 days.

Central Board of Indirect Taxes and Customs (CBIC) responded on Wednesday, stating that the issue relates to misdeclaration and misclassification by the importer. The CBIC also mentioned that Chennai Customs has already responded on this aspect and that necessary legal action will be taken.

In its latest post on X, the Finance Ministry confirmed that the Government has taken cognizance of the issue raised by M/s Wintrack Inc (Chennai). A senior DoR officer has been deputed to conduct a detailed factual inquiry, including hearing the concerned parties and officials, and thoroughly examining all relevant documentary evidence.

The Ministry highlighted that in recent years, the Government has implemented several 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. These measures aim to enhance transparency and promote 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,” the Finance Ministry added.

### Wintrack Inc’s Allegations

Wintrack Inc alleged that Chennai Customs retaliated after their bribery practices were exposed twice this year. In a post on X, the company stated:

> “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.”

In another post, Wintrack Inc’s founder, Prawin Ganeshan, shared a video outlining the sequence of events leading to their closure. He urged people to unite against corruption on Gandhi Jayanti:

> “I will stay alive, I will survive, never give up. On this Gandhi Jayanti, let’s all join together to reduce, abolish corrupt hands. I have lost my health, got stress, still little left.”

### Founder’s Account of Events

In the video, Ganeshan recounted incidents starting in January when, after refusing to pay an alleged bribe on a shipment, he recorded a call with an agent and shared it publicly. The shipment was eventually released, and the issue was resolved. He even thanked the customs officials at that time.

However, Ganeshan claimed that problems resurfaced between May and August with escalating bribe demands leading to repeated delays or holds on shipments. He alleged abusive language and continual obstacles related to his consignments.

Even when attempting imports through a new company registered in his wife’s name, similar demands and delays persisted.

He concluded with a firm stance:

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

### CBIC’s Response

On Wednesday night, the CBIC responded to Wintrack Inc’s allegations, tagging the Finance Ministry and the office of Finance Minister Nirmala Sitharaman. The CBIC stated:

> “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.”

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*Note: Except for the headline, this article has not been edited by FPJ’s editorial team and is auto-generated from an agency feed.*
https://www.freepressjournal.in/india/finance-ministry-orders-fact-based-inquiry-after-wintrack-inc-alleges-corruption-harassment-by-chennai-customs

corruption, healthcare, politics, public administration

Mumbai News: BMC Issues Show-Cause Notice To V N Desai Hospital Medical Superintendent For ICU Scam And Operational Lapses

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**Mumbai: BMC Initiates Action Against Medical Superintendent of V N Desai Hospital**

The Brihanmumbai Municipal Corporation (BMC) has reportedly initiated action against the medical superintendent of V N Desai Hospital, Santa Cruz, following mounting concerns over the hospital’s management and infrastructure, according to sources.

### Poor Infrastructure and Irregular Functioning

In recent months, V N Desai Hospital has come under intense scrutiny due to poor infrastructure, irregular functioning of critical departments, and alleged misconduct by senior officials, particularly the medical superintendent. These issues were initially highlighted in the *Ailing Hospital* series by the Free Press Journal, which exposed several lapses affecting patient care and hospital operations.

### Fake Doctor in ICU Confirmed

Further investigations revealed a shocking discovery — a fake doctor had been engaged in the hospital’s Intensive Care Unit (ICU). This claim was later confirmed by the Maharashtra Medical Council. In response, the BMC has issued a show-cause notice to the medical superintendent, seeking explanations for the serious lapses that occurred under his supervision.

### Complaints by Health Activists

Health activists have raised their voices against the deteriorating conditions at V N Desai Hospital. They lodged complaints with the State Human Rights Commission and copied the civic administration, detailing multiple operational shortcomings. Among the issues cited were a non-functional blood bank, irregular ENT, ophthalmology, and paediatric services, and frequent disruptions in the availability of essential medicines, X-ray, CT scan, and operation theatre facilities.

According to the activists, these persistent deficiencies have forced patients to seek private healthcare repeatedly, adding significant financial and logistical burdens.

### Civic Body Plans Transfers and Improvements

Sources within the civic body revealed that the BMC plans not only to transfer the current medical superintendent but also to appoint a senior doctor from an Eastern Suburb hospital to take charge of V N Desai Hospital. This decision follows a recent inspection by senior civic officials aimed at addressing ongoing complaints and improving patient care.

Surprise inspections have reportedly become a standard measure across municipal hospitals to detect mismanagement and enhance service delivery.

### Allegations of Mismanagement

One of the health activists involved in filing the complaint accused Dr. Acharya, the medical superintendent, of repeatedly ignoring warnings about unsafe hospital conditions and failing to enforce staff discipline. The activist alleged that Dr. Acharya allowed crucial tests and HIV kits to remain unavailable and was complicit in an ICU scam involving the fake doctor.

“He reportedly halted critical services such as USG and the blood bank without providing alternatives and protected favourites despite repeated complaints,” the activist said. “These lapses have delayed vital testing, forced patients to rely on private care, and caused chaos in hospital operations, severely compromising patient safety.”

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*For more news and updates on healthcare and civic administration in Mumbai, stay tuned.*

—

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https://www.freepressjournal.in/mumbai/mumbai-news-bmc-issues-show-cause-notice-to-v-n-desai-hospital-medical-superintendent-for-icu-scam-and-operational-lapses

americas, corruption, immigration, investigation, politics

Trump Says Ilhan Omar Committed Immigration Fraud, Raising Possibility of New Probe

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President Trump went on the attack again, this time targeting Minnesota’s far-left Democrat Ilhan Omar. Earlier this week, Omar was nearly removed from her committee assignments following a contentious incident involving her harsh criticism of assassinated conservative activist Charlie Kirk over alleged immigration fraud.

More provocatively, Trump publicly questioned whether Omar has connections to the eight defendants charged in a brazen Medicaid fraud scheme out of Minnesota. This raises the possibility that the FBI might resume or continue an investigation into Omar’s activities—an inquiry that first surfaced five years ago when reports revealed she had allegedly married her brother to commit immigration fraud. Whether the investigation will be reactivated remains unclear.

Trump voiced his accusations on Truth Social, following a narrow 214-213 vote where four renegade Republicans joined Democrats in keeping Omar on all her committees. This vote tabled a motion put forward by GOP Representative Nancy Mace of South Carolina, which sought to punish the congresswoman.

The motion cited an interview Omar conducted with far-left journalist Mehdi Hasan, along with a controversial video targeting Charlie Kirk. The video viciously labeled Kirk as reprehensible, a stochastic terrorist, an adamant transphobe, and accused him of believing in the subjugation of women. It went as far as dramatizing Kirk as “Doctor Frankenstein,” with his monster metaphorically shooting him in the neck, according to the video’s narrative.

Unrelenting, Trump fired back the following day with a scathing post on Truth Social:

“Ilhan Omar’s country of Somalia is plagued by a lack of central government control, persistent poverty, hunger, resurgent terrorism, piracy, decades of civil war, corruption, and pervasive violence. Seventy percent of the population lives in extreme poverty with widespread food insecurity. Somalia is consistently ranked among the world’s most corrupt countries, including bribery, embezzlement, and a dysfunctional government. All of this, and Ilhan Omar tells us how to run America! P.S. Wasn’t she the one who married her brother in order to gain citizenship??? What SCUM we have in our country telling us what to do and how to do it. Thank you for your attention to this matter. MAKE AMERICA GREAT AGAIN!”

But Trump didn’t stop there. Responding to a post from Libs of TikTok that highlighted the Medicaid fraud charges, Trump posed a pointed question: “Does Ilhan Omar know these people? Are they from her wonderfully managed home country of Somalia?”

U.S. Attorney Joseph Thompson weighed in on the Medicaid fraud investigation, stating, “The level of fraud in these programs is staggering. These programs have been abused over and over to the point where fraud has overtaken the legitimate services.”

### Omar’s Controversial Marriage and Immigration Fraud Allegations

The immigration fraud allegations against Omar stem from her controversial marriage history. As reported by *The New American* in February 2020, Omar reportedly married her brother, Ahmed Nur Said Elmi, who is a British subject. Abdihakim Osman, a Somali community leader in Minneapolis, confirmed the marriage and told the *Daily Mail* that Omar admitted she would do whatever necessary to obtain legal papers to keep Elmi in the U.S. Osman added that Omar explained she needed those papers to allow her brother to attend school.

These facts suggest that Omar, who denies the marriage was consanguineous, may have committed not only immigration fraud but potentially student loan fraud as well—raising further suspicions for those scrutinizing her past.

In January 2020, the *New York Post* reported that two FBI agents conducted an hours-long meeting in Minnesota with a concerned party who handed over a trove of documents regarding Omar’s 2009 marriage to Ahmed Nur Said Elmi. Despite this lead, no public action apparently resulted from the investigation, which critics argue the Biden administration may have suppressed.

Now, the pressing question is whether former President Trump will direct the FBI to reopen the case. If he does, Ilhan Omar could face far more serious consequences than simply losing committee assignments.
https://thenewamerican.com/us/trump-says-ilhan-omar-committed-immigration-fraud-raising-possibility-of-new-probe/

corruption, democracy, elections, government, politics

`Chunaav ka chawkidaar` protected `vote chors`: Rahul Gandhi`s dig at EC

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To buttress his allegation, Rahul Gandhi cited data from a Karnataka assembly constituency to claim that votes of Congress supporters were being systematically deleted.

The Election Commission, however, dubbed the allegations “incorrect and baseless,” stating, “No deletion of any vote can be done online by any member of the public, as misconceived by Gandhi.”

In a post in Hindi on X on Friday, Gandhi said,
“Wake up at 4 a.m. Eliminate two voters in 36 seconds,
Then go back to sleep – this is how vote theft happens!
Chunaav ka chawkidaar jaagta raha, chori dekhta raha, choron ko bachata raha
(The election watchman stayed awake, watched the theft, and protected the thieves),” the Leader of Opposition in the Lok Sabha charged.

Gandhi also shared a 36-second video from his press conference in which he explains the modus operandi of the alleged “vote theft.”

Earlier, in a post on Thursday evening, Gandhi had said,
“The nation’s youth, the nation’s students, the nation’s Gen Z, will defend the Constitution, protect democracy, and stop vote theft. I always stand with them. Jai Hind!”

In his fresh offensive against the Election Commission, Gandhi stated on Thursday that the poll panel must stop protecting “vote chors” and provide, within a week, the information sought by the Karnataka CID in an investigation into voter deletions.

“If not, it will be known for sure that the poll body is complicit in the ‘murder of the Constitution’,” Gandhi alleged at his press conference held at the Congress’ Indira Bhawan headquarters.

He also clarified that this was not the “hydrogen bomb” revelation he had promised — that update would come soon.

Gandhi cited details of alleged attempts to delete 6,018 votes in Karnataka’s Aland constituency in the run-up to the 2023 assembly polls.

He further gave the example of Maharashtra’s Rajura constituency, where he claimed 6,850 voters were added in a “fraudulent” manner using automated software.

“Same system is doing this. It is doing it in Karnataka, Maharashtra, it has done it in Haryana, Uttar Pradesh, Bihar and we have proof of it,” the Congress leader alleged.

“Our demand is Gyanesh Kumar, do your job. You have taken an oath, you are India’s chief election commissioner, you must give evidence to the Karnataka CID,” Gandhi said, directly addressing the Chief Election Commissioner (CEC).

He also urged the CEC to “stop giving excuses” and immediately release evidence to the Karnataka CID.
https://www.mid-day.com/news/india-news/article/chunaav-ka-chawkidaar-protected-vote-chors-rahul-gandhis-dig-at-ec-23594799