TCS Nashik Conversion Case Widens: WhatsApp Chats, Malaysia-Linked Preacher Under Scanner

Last Updated:April 15, 2026, 15:08 IST

Probe at TCS Nashik BPO uncovers alleged religious conversion and sexual abuse racket, nine FIRs filed, six staff arrested, foreign links and WhatsApp evidence under probe.

An investigation into activities at a Tata Consultancy Services (TCS) BPO facility in Nashik has revealed an alleged conversion racket with possible international links. The case came to light after a tip-off in February prompted a covert police operation, during which women constables were deployed undercover as housekeeping staff. Investigators say evidence from WhatsApp chats, victim statements and a suspected Malaysia-linked preacher indicates the presence of a wider network functioning within the office.

FIRs and allegations

According to Special Investigation Team (SIT) sources, at least 12 employees have been identified as alleged targets, up from an earlier figure of nine. So far, nine FIRs have been registered, based on complaints by eight women and one man. The charges include sexual harassment, rape on the pretext of marriage, religious manipulation and hurting religious sentiments.

FIRs state that the accused employees allegedly molested women colleagues and tried to pressure them into religious conversion. The incidents were reported by women aged between 18 and 25 and are said to have taken place over two to three years, beginning around 2022.

More victims and arrests

Investigators have recorded statements from three more individuals believed to have been affected, though they have not yet filed formal complaints due to social stigma and personal concerns.

So far, six accused, including team leaders and engineers, have been arrested. Investigations are continuing against others. Nida Khan, an HR manager, remains absconding as authorities examine her role and hiring practices within the organisation.

Undercover operation and foreign link

Police deployed four women constables inside the campus in disguise, and their findings helped verify the allegations. A man identified as Imran, believed to have links to Malaysia, has appeared in WhatsApp conversations. He is suspected to be a preacher introduced through video calls, where he spoke about opportunities abroad, including high-paying jobs and a better lifestyle. His identity and involvement are still under investigation.

Digital evidence and WhatsApp groups

The SIT has traced WhatsApp groups allegedly used by the accused to discuss colleagues, identify targets and plan actions. Deleted chats are being recovered using forensic tools. Officials say this digital trail may help establish the intent and scale of the alleged operation.

Statements indicate a pattern where the accused, including six team leaders and HR executive Nida Khan, allegedly subjected colleagues to verbal abuse, inappropriate behaviour and pressure to follow Islamic practices. Complainants have also reported remarks targeting their religious beliefs.

Ongoing probe

Authorities are examining internal processes at TCS, including recruitment practices. Maharashtra minister Girish Mahajan alleged that some employees lured women with promises of jobs and salaries and encouraged religious practices.

Reports say more names could emerge as the investigation progresses, suggesting the network may be larger than initially thought. In response, TCS said it follows a strict zero-tolerance policy and confirmed that employees under investigation have been suspended.

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