‘Financial profiling, coercion’: Inside the alleged network at TCS Nashik as probe widens

File image of a Tata Consultancy Services office as the Nashik unit faces multiple FIRs and an ongoing police probe | IANS


A troubling pattern is beginning to surface in the investigation into alleged religious conversion attempts and sexual exploitation at the Nashik office of Tata Consultancy Services. Police sources say the focus is now on whether vulnerable employees were deliberately identified and targeted.

Investigators are looking into claims that some staff members, including those linked to training functions and an HR role, had access to detailed information on new recruits. This, they suspect, may have been used to pick out individuals dealing with financial strain or personal difficulties.

The case has triggered a political storm in Maharashtra and drawn scrutiny from multiple agencies, with the Special Investigation Team (SIT) now also examining possible collusion among the accused based on call records, emails and chat exchanges.

Alleged pattern of targeting vulnerable employees

NDTV has mentioned police sources as saying that the complainants have described a coordinated approach where individuals were selected based on financial weakness, family issues or immediate need for money. Those under the scanner, believed to be part of internal training teams, are said to have had access to detailed profiles of new recruits, which may have helped them single out potential targets.

Investigators are also looking into allegations that this was accompanied by derogatory remarks about religion, a show of empathy by an HR functionary, and a gradual attempt to influence or pressure victims over time. Officials are probing whether these point to a wider, organised pattern within the workplace.

The SIT has now indicated that complaints raised by victims were allegedly ignored at multiple levels. According to investigators, HR Manager Nida Khan, identified as the alleged “mastermind”, tried to suppress complaints and shield the accused. Police said she repeatedly asked victims to drop the matter despite being a member of the POSH (Prevention of Sexual Harassment) Committee, and failed to escalate the complaints to senior management.

Officials said around 78 “suspicious” call records, emails and chats have been recovered during the probe, along with indications of possible financial transactions between the accused.

Political reactions intensify, calls for accountability grow

The controversy has quickly escalated into a political flashpoint. Shiv Sena spokesperson Sanjay Nirupam termed the allegations “serious and alarming”, claiming that Hindu women employees were allegedly pressured to convert and exploited.

“We want to ask TCS — you are such a prestigious company providing services worldwide, yet such wrongdoing was happening right under your nose and you were not even aware of it,” Nirupam said, demanding accountability.

BJP MLC Chitra Wagh alleged that coercion played a role in the alleged conversions, while expressing confidence in the ongoing investigation by the state government and police.

Union Minister Ramdas Athawale offered a legal perspective, stating, “I think there is no legal restriction on voluntary religious conversion. But if someone is trapped, pressured, or influenced improperly, then it becomes illegal.”

NCP-SP spokesperson Naseem Siddiqui cautioned against attributing institutional blame, saying, “TCS is a very good institution of the country. No questions should be raised against it. If some individuals within TCS have done something wrong, the government should investigate it, order a CBI probe, and punish the guilty.”

How the case unfolded and where the probe stands

The case traces back to March, when a woman employee alleged that a colleague had entered into a relationship with her on the promise of marriage. As the investigation progressed, more complaints surfaced, leading to multiple FIRs.

Police said a total of nine cases have now been registered (one at Deolali Camp police station and eight at Mumbai Naka) with nine complainants, including one male employee, coming forward with allegations of harassment, torture and forced religious conversion.

Police have so far arrested at least six employees based on intelligence inputs, and a Special Investigation Team has been constituted to probe the matter. Officials have examined over 40 CCTV footages and are recording statements from victims and the accused.

The accused, including prime accused Danish Shaikh and others – Asif Ansari, Shafi Shaikh, Raza Memon, Tausif Attar and Shahrukh Qureshi – are currently lodged in Nashik Road Jail.

Police sources further said that an Assistant General Manager at the TCS Nashik branch was allegedly in contact with one of the accused even after a case had been registered, including making a call prior to the arrest, raising further suspicion of internal links.

The allegations now span sexual harassment, inappropriate conduct, stalking, and mental pressure at the workplace, with some complainants also alleging coercion linked to religious practices.

Tata Group orders internal probe, promises strict action

Reacting to the developments, Tata Sons Chairman Natarajan Chandrasekaran described the allegations as “gravely concerning and anguishing”, and confirmed that an internal investigation has been initiated.

“The Tata Group maintains a zero-tolerance policy towards any form of coercion or misconduct by its employees,” the statement said, adding that the company is cooperating fully with authorities.

TCS Chief Operating Officer Aarthi Subramanian has been tasked with leading the internal probe. The company said “appropriate and stringent action” would be taken against those found guilty, along with necessary corrective measures.

Role of internal mechanisms under scrutiny

The investigation has also raised questions about internal redressal systems. According to prosecutors, an Operations Head who was also part of the Internal Complaints Committee allegedly failed to act on repeated complaints and instead supported the accused.

Assistant Public Prosecutor Kiran Bendbhar told the court that the matter involves “serious allegations of sexual harassment and mental harassment”, and sought extended custody to continue the probe. The court has granted additional police custody till April 15.

Officials said the incidents under investigation are believed to have taken place between 2022 and 2026. An undercover operation was also conducted to apprehend one of the accused.

As the probe goes on, officials are expected to take a closer look at how widespread the alleged network is and whether there was any organised effort within the workplace.