Awards & Recognition

Awarded By The President of India, 2012

The MD of Sleuths India, Naman Jain, is an outstanding leader! He’s been with Sleuths India for over 20 years, and his leadership has always been the best in the industry. The Young Investigation Entrepreneur Award recognises his many accomplishments and excellent work. He was nominated for the award with over 3000 nominations, which shows how well-known he is in the industry. He was awarded the award at a big ceremony in Delhi for Detective Agency in Bangalore. It was hosted by the former president of India and the governor of Punjab. The trophy was presented to Naman Jain, and the “Certificate” was given to him by the governor.
Awarded By MoS, Ministry of Home Affairs (2014)

Naman Jain, an outstanding leader of Sleuths India, achieved unparalleled recognition in 2014, securing the “Investigation Entrepreneur of the Year Award” from the Ministry of Home Affairs. Just two years post his President of India Award, this accolade solidified his leadership prowess, propelling him to unprecedented heights. Amid a fierce selection process, Naman triumphed over 3000 nominations from investigative agencies, a testament to his exceptional contributions. The brilliance of his achievement was celebrated at the 9th Security Skills & Leadership Summit 2014 in New Delhi. Mr Haribhai Pandhary, the Minister of State, Mr Home Affair, and Mr Shivraj Patil, the Governor of Punjab, presented the awards.
Winner of the prestigious "Investigation Leadership Award" for 2017

Nidhi Jain, the renowned director of Sleuths India, made history in 2017 as the nation’s pioneering female investigator, honoured with the prestigious “Investigation Leadership Award.” This groundbreaking achievement underscores her expanded entrepreneurial spirit and a stellar career marked by numerous successes. The gloriousness of her recognition unfolded at the “12th Security Skills & Leadership Summit” held at Hotel Le Meridien in New Delhi on December 16th and 17th, drawing eminent personalities from diverse spheres. Sh. Jual Oram, the Hon’ble Minister of Tribal Affairs, presented the coveted trophy to Nidhi Jain in the presence of distinguished attendees Maharaja Raghubir Singh Ji and Kunwar Vikram Singh.
Winner of the Prestigious “All India Woman Entrepreneur Award” for 2022

Sleuths India director Nidhi Jain’s strong leadership skills were validated in 2022 when she received the “Women Entrepreneur Award 2023” from the Delhi Management Association (DMA). The award was a glowing tribute to a career that defied expectations and rose to prominence in a field where female detectives rarely excel beyond a certain point. Mr Devesh Sachdev, the guest of honour, awarded her with the award on February 17, 2022, at Silver Oaks Hall, India Habitat Centre, New Delhi.

Management Team For Private Detective in Bangalore

The excellent management team of Sleuths India is considered the best in the industry due to its active association with senior retired IBO, Police, Army, and RAW Officers. No other private Detective agency in Bangalore has such an experienced and award-winning management team. It is one of the main reasons behind Sleuths India’s market domination. With this kind of leadership, Sleuths Industries can easily remain ahead of the competition.

Mr. Naman Jain

Managing Director

: +91-9555630000

: naman_j@sleuthsindia.com

Naman Jain, the Managing Director of Sleuths India, is a highly respected leader with an outstanding career spanning over two decades, marked by many significant achievements. A true industry luminary, he has garnered multiple prestigious awards, showcasing his prowess in transforming a modest agency into an industry titan. Instrumental in steering Sleuths India to unparalleled success, Naman is a seasoned professional and India's most decorated private detective. His accolades include the 2012 President of India's "Young Entrepreneur Award" and the 2014 MoS, Ministry of Home Affairs "Investigation Entrepreneur of the Year Award."

Ms. Nidhi Jain

Director

: +91- 9999055338

: nidhi_j@sleuthsindia.com

Nidhi Jain, the outstanding and award-winning director of Sleuths India, is an exemplary figure for aspiring detectives. Renowned for her countless accomplishments and exceptional leadership, she serves as a true inspiration for peers and aspiring professionals alike. Nidhi adeptly oversees the extensive networks of India's premier detective agency, ensuring seamless operations on a grand scale. Nidhi Jain continues redefining the field's excellence as India's sole female detective to receive the prestigious Investigation Leadership Award in 2017 and the "All India Women Entrepreneur Award" in 2022.

Brig. Dalip Kapur

Associate Vice President

: +91- 9910119666

: brig.kapur@sleuthsindia.com

Brigadier Dalip Kapur joined the Sleuths India after 36 years of meritorious service with the Indian Army. As a retired veteran with multiple awards to his name, he's been enriching the agency with vast experience in security-related matters and utilizing the successes with high-profile operations in insurgency-prone areas. On top of that, Dalip Kapur is a "Vashisht Seva Medallist" professional with awards from the President of India & the Chief of The Army Staff for various operations under his command.

Mr. R P Singh

Head - Legal and Vigilance

: +91- 9555880033

: rp.singh@sleuthsindia.com

After four decades of a celebrated career in the Indian Police Force, the IG-Police (Special Enquiry) Mr. Rajendra Prasad Singh joins the outstanding Sleuths India management team. His association with the agency wouldn't have been possible without his exceptional contributions to ensuring peaceful elections in the Karrapa, Karnul, and Anantapur districts of Andhra Pradesh in 1983. More so, in 2004, he was awarded the President Medal in the year 2004 for long and meritorious services. All these achievements make him an invaluable addition to the Sleuths India team.

Mr. L R Gupta

Head- Investigations Wing

: +91- 9920453332

: lr.gupta@sleuthsindia.com

Mr. L R Gupta is another excellent addition to the Sleuths India team, whose three-decade-long career with the Intelligence Bureau (IB) played the catalyst behind the association. He has an outstanding record serving as the IB as Senior Officer - winning many awards, the primary being the Indian Police Medal for meritorious services - and later retired as an Assistant Director before choosing to join Sleuths India to face the challenges of private investigations. As the Head of Investigations Wing, Mr Gupta has earned a big reputation for handling many sensitive and invaluable.

Mr. Ashoke Chakraborty

Regional Head - Eastern Region

: +91- 9555770033

: ashoke@sleuthsindia.com

Mr. Ashoke Chakraborty joins the Sleuths India team after a distinguished career of 39 years in CISF, Central Industrial Security Force. Since retirement in 2015 as Deputy Commandant, he's been involved with the agency as a branch head, managing the operations of the Kolkata branch and leveraging his experience and professionalism to the core. For commendable service and outstanding contribution to the CISF, he was conferred with the Director General's commendation disc and certificate.

Ms. Jaya Dey

Director - Administration and Marketing

: +91- 9555880033

: jaya@sleuthsindia.com

Sleuths India sought a professional with strong interpersonal skills and man-management abilities to help refine business relationships. Ms. Jaya Dey has been a perfect fit for the Sleuths India team as Director of Administration and Public Relations. She brings years of experience in business orientation and administration. To be sure, Jaya Dey has been instrumental in improving the overall customer relationship and ensuring the delivery of dependable service support.

Membership

DMA (Delhi Management Association)

Delhi Management Association (DMA) is a reputable organisation that was founded in 1955 and is dedicated to disseminating the most recent management practices and philosophies. With more than 200 members from the industry, its goal is to improve managerial performance across all activities.

CII (Confederation of Indian Industry)

The Confederation of Indian Industry (CII), an esteemed business body in India that was founded in 1895, collaborates with the government on policy matters. With more than 9,000 public and private members, it has been a driving force for the past ten years.

PHDCCI (PHD Chambers of Commerce and Industry)

PHD Chamber of Commerce and Industry, a national apex chamber that was founded in 1905, catalyses the advancement of business, industry, and commerce. It is well known to impact economic development and growth due to its strong national and international connections.

ASSOCHAM

ASSOCHAM was established in 1920 and has spent the last 100 years creating value for the Indian industry. It is considered the knowledge architect of corporate India. It is well-known for having a significant influence on the development of the industry and is home to more than 400 chambers and trade groups.

NASSCOM

NASSCOM, the premier industry association, was established in 1988 and is the highest authority for India’s rapidly expanding IT-BPM sector. Its primary responsibility has been to advocate for policies enabling the industry to reach new heights and realise its full potential.

WAD (World Association of Detectives)

The largest and most well-established group of private investigators worldwide was founded in 1925 and is called WAD. This organisation’s goal is to uphold the most excellent standards of ethics in the field, and its members are renowned for encouraging a climate of trust and cooperation.

APDI (Association of Private Detectives & Investigators)

The Association of Private Detectives & Investigators (APDI) is India's first and leading representative organisation. It was founded in 2005 and focuses primarily on understanding and managing investigation challenges and solutions changes. It has governmental recognition as well.

Services Offered by Private Detective Agency in Bangalore

Background Checking

A proper background check is essential whether for hiring, marriage, business or other purposes. Without a background check, there is always the risks of choosing the wrong person. Trust a top detective agency in Delhi like Sleuths India to conduct a thorough background check for you for employment, matrimonial and other purposes.

Corporate Fraud Investigation

Corporate fraud has always been a big menace to the business world. And its dangers not only exist today but even continue to grow further despite so much tech advancements around. In fact, a lot of companies still face regular cases of frauds with severe financial and reputational implications. Since these frauds can come in a variety of shapes and flavour,

Corporate Due Diligence

Any decision on joint venture, partnership, merger, acquisition and investment can be risky if done without proper corporate due diligence. Sleuths India can provide great results with due diligence on businesses or individuals. We have an extensive pan-India network and has an expert team for due diligence.

Employee Cheating

Do you doubt your employee is cheating? Well, you’re not alone. Many organizations experience cheating cases of various nature. From asset misappropriation to vendor fraud, procurement fraud, payroll fraud, data theft, bribery case to embezzlement, cheating is rampant. Hire Sleuths India as the best private detective agency in Delhi and let an experienced team solve the cheating case for you.

Corporate Intelligence

Competitors are not the only risks for a business interests as sometimes partners and employees too can cause harm. Keeping an eye on all possible threats to your business is the best strategy. With Sleuths India’s corporate intelligence services, you can pre-empt all the possible dangers to your business.

Financial Background & Assets Check

Checking financial background or assets is always a sensitive investigation. A great deal of secrecy and professionalism is needed to unearth information about hidden movable and immovable assets of any individual or company. With Sleuths India, you can expect great results with background check on finances and assets.

Theft & Pilferage

Troubled by employee-related theft and pilferage? You need a right detective partner to unearth such types of cases whether they are misappropriation of funds, inventory losses, illegal commissions, wilful omissions, breaches of trust and so on. Hire a top private detective agency in delhi like Sleuths India and get best possible investigation into theft and pilferage case.

Counterfeit/ Copyright Investigation

Violation of intellectual property rights (IPR) is always a huge concern that affects organizations across industries. Businesses not only suffer big losses when their IPR is not protected but may also fail to reap the rewards of their creativity, intelligence and effort. So, whether patents, trademarks, copyright, logos, slogans, or industrial designs, you should ensure that nobody else can violate your own creation, or make profits out of your hard work and intellectual conception.

Pre Matrimonial Investigations

Marriage is all about trust and faith between two individuals or two families. That is why, we prefer to marry someone we know, or seek union with a family we are sure about. We know risks are great in cases where marriages are made between couples or families that dont know each other better.

Divorce Investigations

Divorce is never an easy option to take. You may decide to walk out on the spouse, but a lot is left behind in the wake. That’s why not all divorce cases end up as amicably as they are supposed to. Pain, bitterness, legal entanglements, fights, all this is part of the game when the spouses separating have not got everything settled during the parting of ways.

Infidelity / Extra Marital Affairs

If you think your partner is involved in infidelity, the best way forward is to get the matter investigated by a matrimonial detective agency. This will help you get the kind of evidence and information you need to validate or diffuse your doubts. Sleuths India can help you on that as we’re a top marriage detective agency in Delhi.

Blackmailing- Corporate & Personal

Is someone blackmailing you with an intention to harm your personal or professional reputation? Or, someone threatening to reveal your company’s confidential information? Has an ex-employee of your company taken away some valuable data of the company and is now resorting to blackmailing?

Skiptracing / Missing People

Sleuths India is a President of India Award winning premier private investigation agency with years of market years in tracking down even the most elusive individuals. We are a leading missing person investigation agency with expertize and remarkable success rate with finding out whereabouts of missing people or individual.

Debugging and Sweeping

Risks of electronic surveillance are growing by the day. Big organizations and high-profile individuals are even more vulnerable to the threats of spying or covert eavesdropping through electronic bugs ranging from hidden spy cameras to audio video transmitters, recorders, micro chip bugs, tapped phone lines, cellular network bugs, etc. With such looming threats to privacy and data, there is a strong need of effective technical surveillance counter measures (TSCM Service Speacialists and Bug Sweeping Company).

Accident / Incident / Sabotage

Most cases of fire, theft, arson, burglary, loot and damage to property are planned and done with malicious intent. And if you suspect that a man-made accident is passed off as natural one, it’s time to get a detailed investigation done by an expert agency.

Whistle-Blower Complaint Investigation

Whistleblowers have always been integral to organizations for their ability to add great value to various aspects of the business and operations. They often play a key role in helping maintain ethical standards within organizations. From identifying misconduct to keeping an eye on illegal activity within the organization, they make sure that no harmful issue goes unreported.

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