Nashik TCS inquiry widens

Panel opens Nashik TCS probe

A fact-finding committee set up by the National Commission for Women has begun an on-ground inquiry into allegations of sexual harassment and religious coercion linked to Tata Consultancy Services’ office in Nashik, with advocate Monika Arora saying on Saturday, April 18, that the panel had arrived to speak to all stakeholders before making recommendations. The inquiry adds another layer to a fast-expanding case that has already drawn police action, political scrutiny and an internal corporate review at one of the country’s biggest technology companies.

Arora said the committee would first meet all concerned parties and only then comment on its findings. According to details released through official and media channels, the four-member panel includes retired Bombay High Court judge Justice Sadhana Jadhav, former Haryana director general of police B K Sinha, Supreme Court advocate Monika Arora and NCW senior coordinator Lilabati. Its brief is to conduct an on-the-spot inquiry at the Nashik facility and any other relevant location, examine the circumstances surrounding the allegations, assess the response of authorities and recommend further action.

The case has moved beyond a single complaint. By Saturday, nine police cases had been registered, with one at Deolali Camp police station and eight at Mumbai Naka police station, according to statements cited in syndicated coverage. Two accused, identified in reports as Safi Shaikh and Raza Memon, were taken into Anti-Terrorism Squad custody for questioning on Friday, while a parallel Special Investigation Team inquiry is also under way. Separate court proceedings have continued around other accused, including an anticipatory bail plea filed by a woman employee named in reports.

What gives the matter unusual weight is the mix of allegations and the suggestion that grievance systems may have failed or were bypassed. NHRC member Priyank Kanungo said a complaint received by the commission alleged that women employees at a TCS BPO in Nashik were groomed, lured, blackmailed, pressured to change religion, made to offer prayers and subjected to sexual exploitation, allegedly with the knowledge of senior management. He said the commission had sought details from TCS on its BPOs, offices, POSH committees and complaint records for the past three years, and had also asked Maharashtra Police for information on the FIR and the handling of the case. Those allegations remain under investigation and have not been established in court.

TCS has pushed back against the suggestion that its internal redress mechanisms had received such complaints while also signalling a broader review. The company’s chief executive and managing director, K Krithivasan, said TCS had engaged expert teams from Deloitte and the law firm Trilegal as independent counsel to support an internal investigation led by president and chief operating officer Aarthi Subramanian. A separate committee chaired by independent director Keki Mistry has also been formed. TCS said its Nashik unit continues to operate and that a preliminary review of systems and records indicated no complaints of the nature alleged had been received on its ethics or POSH channels.

That position is likely to remain a central point of contention as the inquiry advances. On one side are claims from investigators and complainants that the pattern of allegations points to something larger than isolated misconduct. On the other is the company’s assertion that its formal internal channels did not record complaints matching the accusations now being examined by police and statutory bodies. The gap between those two positions raises questions that extend beyond one office: whether employees trusted reporting systems, whether complaints surfaced informally but never entered formal channels, and whether compliance structures at large outsourcing centres are robust enough to detect coercion or harassment before matters escalate into criminal proceedings.

The matter has also become politically charged. Maharashtra Chief Minister Devendra Fadnavis described the episode as a very serious matter and said the state government was trying to get to the root of it, adding that authorities would investigate whether it amounted to what he termed “corporate jihad”. That language is likely to sharpen public attention and debate, but the legal process will turn on evidence gathered by police, the ATS, the women’s commission panel and any internal or independent reviews commissioned by the company.
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