Seven women police officers from the Nashik Police Department worked undercover inside the Tata Consultancy Services business process outsourcing unit in Nashik, Maharashtra, for a period of 42 days before a series of arrests were made, police officials have confirmed. The operation, internally designated as Operation Raid, was authorised and conducted under the direct supervision of Nashik Police Commissioner Sandeep Karnik. Investigators have described the deployment as one of the more operationally intensive corporate workplace investigations undertaken by a city police force in India in recent years.
How did the Nashik police conduct the 42-day undercover operation inside the TCS Nashik office that led to arrests in April 2026?
According to police accounts, Commissioner Sandeep Karnik appointed a senior officer to oversee the operation after intelligence inputs were received about the nature and scale of alleged misconduct at the Tata Consultancy Services Nashik premises. Seven female officers were selected from the Nashik Police force for the undercover deployment. The officers entered the Tata Consultancy Services facility by posing as employees and were gradually integrated into the regular working environment of the office floor over the course of the operation. During the 42-day period, the undercover officers observed and documented the behaviour of the accused individuals towards other women employees.
The operation reached a decisive point when the undercover officers attended a meeting inside the company premises. During that meeting, one of the accused was observed behaving inappropriately towards women employees in the direct presence of the officers. Police described the accused as having been caught red-handed at that stage. The evidence gathered during the undercover phase contributed directly to the arrests that followed and strengthened the basis for subsequent judicial proceedings.

What triggered the Nashik police investigation into the TCS workplace harassment case that eventually led to Operation Raid?
The investigation that preceded Operation Raid did not originate from a formal corporate complaint. According to police, the process began when the parents of a female employee of the Tata Consultancy Services Nashik unit approached the Nashik police in early 2026 after noticing unexplained and significant changes in their daughter’s behaviour, including alterations in dress, daily habits, and patterns of contact with family. A formal complaint was subsequently lodged at the Deolali Camp Police Station in March 2026 by a woman employee who alleged that between 2022 and 2026, colleagues had subjected her to a sustained course of workplace harassment and religious coercion.
As the investigation progressed and police made contact with other workers at the unit, eight additional complainants came forward, bringing the total number of First Information Reports to nine. Eight of the complaints were registered at the Mumbai Naka Police Station in Nashik and one at the Deolali Camp Police Station. Reports indicate that the alleged conduct stretched as far back as July 2022, with the complaints collectively covering a period of close to four years.
What CCTV evidence and criminal charges form the basis of the Nashik SIT prosecution against the TCS employees arrested in April 2026?
Following the undercover phase of the investigation, the Nashik Police Special Investigation Team, led by ACP (Crime) Sandeep Mitke under instructions from Police Commissioner Sandeep Karnik, began a comprehensive review of closed-circuit television footage from more than 40 camera locations within the Tata Consultancy Services Nashik premises. According to police, the footage has already revealed evidence of inappropriate conduct on the premises, and investigators are using it to construct a detailed evidentiary record to support prosecution. The Special Investigation Team is also reviewing call records and witness statements, and is examining whether the alleged conduct extended beyond the Nashik unit to other locations.
Six employees have been arrested: Asif Ansari, Shafi Shaikh, Shahrukh Qureshi, Raza Memon, Tausif Attar, and Danish Sheikh, all of whom held team leader or senior positions within the Tata Consultancy Services Nashik unit. One of the six has been remanded to Nashik Road Central Prison under judicial custody while the remaining accused are in police or judicial remand. Nida Khan, reportedly the company’s human resources official, has been separately arrested for allegedly failing to act on formal complaints submitted by employees. A further accused, a woman, was reportedly still at large at the time of the initial arrests. Charges registered against the accused include offences under the Bharatiya Nyay Sanhita related to sexual harassment, molestation, sexual exploitation, threats, and hurting religious sentiments, which is a defined offence under Indian criminal law.
Why is the Maharashtra Control of Organised Crime Act being applied in the TCS Nashik harassment case and what does it signal about how investigators view the alleged conduct?
The Maharashtra Control of Organised Crime Act is not routinely applied to workplace misconduct cases in India. The legislation is ordinarily reserved for organised criminal syndicates and applies where investigators can demonstrate a pattern of continuous, coordinated criminal activity carried out by an organised group. Its invocation in the Tata Consultancy Services Nashik case is highly unusual and signals that the Nashik Police believe the alleged conduct was not a matter of individual or isolated misconduct but of a coordinated pattern of activity operating within a corporate structure.
The case has also drawn institutional attention to the obligations imposed by India’s Prevention, Protection and Redressal of Sexual Harassment at Workplace Act, in force since 2013, which requires every organisation with ten or more employees to maintain an Internal Complaints Committee with statutory authority to receive and adjudicate harassment complaints. The arrest of the human resources official in connection with the Tata Consultancy Services Nashik case, on the basis of alleged failure to act on formal employee complaints, represents an application of criminal liability to HR inaction that is uncommon in Indian corporate legal history. A case has been registered under Crime Registration Number 163/2026 invoking provisions of the Bharatiya Nyay Sanhita.
The Nashik Police have released a dedicated WhatsApp helpline and the emergency number 112 to invite other potential victims to come forward. The Special Investigation Team has indicated that additional arrests remain possible as the review of digital evidence, witness statements, and call records continues. The investigation is ongoing and is being monitored at the Maharashtra state government level, with Chief Minister Devendra Fadnavis having described the matter as extremely serious.
Key takeaways on what the TCS Nashik undercover police operation reveals about workplace safety enforcement and corporate accountability in India
- Seven Nashik Police officers worked undercover inside the Tata Consultancy Services Nashik business process outsourcing unit for 42 days under Operation Raid, authorised by Police Commissioner Sandeep Karnik, before gathering first-hand evidence that led to the arrests of six employees in April 2026.
- The undercover operation was triggered by complaints from nine Tata Consultancy Services Nashik employees — eight women and one man — covering alleged misconduct spanning from July 2022 to early 2026, with the investigation beginning after a family member of one of the victims approached police independently.
- The Nashik Police Special Investigation Team, led by ACP (Crime) Sandeep Mitke, is reviewing closed-circuit television footage from more than 40 camera locations within the Tata Consultancy Services Nashik premises, along with call records and witness statements, and has confirmed that additional arrests are possible.
- The invocation of the Maharashtra Control of Organised Crime Act against the accused is highly unusual in a workplace misconduct context and reflects investigators’ assessment that the alleged conduct was coordinated and systematic rather than isolated.
- The separate arrest of a human resources official on charges related to failure to act on employee complaints reinforces that India’s Prevention, Protection and Redressal of Sexual Harassment at Workplace Act imposes enforceable obligations on HR personnel, with non-compliance now carrying potential personal criminal liability.
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