Bank accounts under scanner, 8 arrested so far, absconding accused’s family claims framing as Maharashtra CM vows strict probe into alleged conversion racket
Nashik: The high-profile controversy surrounding Tata Consultancy Services (TCS) BPO in Nashik has taken a new twist, as investigators intensify their probe into a possible funding angle, examining bank accounts of suspected employees for external financial links.
Police officials confirmed that seven men and one woman have been arrested so far, while the key accused, Nida Khan, remains absconding, with search operations underway.
Funding Trail Under Scanner as Probe Deepens
Investigating agencies are now focusing on financial transactions, suspecting that certain accounts may have received funds from outside sources, potentially expanding the scope of the case.
Authorities have reiterated that the investigation is being conducted impartially, with all angles, including financial, organisational, and individual roles, under scrutiny.
Family Rejects Allegations, Claims ‘Fabricated Case’
Amid the escalating investigation, Nida Khan’s family has come forward, categorically denying all allegations. Speaking to India Today, her father claimed that the case was fabricated to suppress another issue.
“Everything is fake and our daughter is being framed to suppress the case against a fraudulent Baba Ashok Kharat,” he alleged.
The family further asserted that Nida had no direct contact with the complainant, rejecting claims of involvement in any wrongdoing.
“She Is Not HR, We Are Being Targeted”
Nida Khan’s mother and uncle also defended her, stating that she is not an HR professional and earns only ₹15,000–16,000 per month, dismissing reports suggesting a position of authority.
They claimed the family is being targeted due to their economic background, and strongly denied allegations of religious coercion or offensive conduct.
According to the family, Nida Khan is currently at her in-laws’ residence in Bhiwandi and is pregnant, adding that the controversy has caused them severe mental distress.
“We respect all religions. There is no truth in these allegations,” the family stated.
Maharashtra CM Calls It ‘Serious Matter’
Reacting to the case, Maharashtra Chief Minister Devendra Fadnavis described the allegations as “very serious” and assured a thorough investigation.
“We will not shield anyone. Central agencies have been informed, and we will investigate the full scope of this module,” he said.
His statement signals the possibility of central agency involvement, indicating the case could expand further.
Undercover Operation Exposed Alleged Network
The case dates back to February 2026, when a complaint triggered suspicion among Nashik Police. Acting on inputs, police launched a covert operation, deploying female constables disguised as housekeeping staff inside the company.
The undercover officers reportedly monitored internal activities closely, gathering crucial evidence that led to multiple arrests.
Investigators allege that certain team leaders misused their positions, subjecting employees to mental and physical pressure, though these claims remain under investigation and subject to legal scrutiny.
Investigation Ongoing, Truth Yet to Emerge
With multiple FIRs registered, arrests made, and financial trails under examination, the case continues to evolve rapidly. Authorities maintain that only a complete investigation will establish the truth, urging restraint from speculation.
The controversy has now moved beyond a corporate issue, emerging as a complex legal and social case with national implications, where evidence, due process, and judicial scrutiny will ultimately determine accountability.
