Awards & Recognition

Awarded By The President of India, 2012

2012 was the year when Sleuths India MD Naman Jain’s great achievements of over two decades and his matchless leadership credentials got the well-deserved recognition in the form of the prestigious ‘Young Investigation Entrepreneur Award’. The award was a true testimony to a celebrated career filled with many remarkable achievements and success stories in the field of private investigation. Justifiably so, Naman Jain’s candidature got better of over 3,000 nominations from across India with some other notable performers. The award ceremony took place at 7th Security Leadership Summit, Manekshaw Centre, Delhi Cant, New Delhi. During the ceremony, the former President of India, Smt. Pratibha Devi Singh Patil presented the award while Governor of Punjab, His Highness, Shri Shivraj V. Patil gave away the “Certificate”.
Awarded By MoS, Ministry of Home Affairs (2014)

Just two years after winning the President of India Award, Sleuths India MD Naman Jain made the industry and his agency proud again in 2014 by winning the prestigious “Investigation Entrepreneur of the Year Award” by MoS, Ministry of Home Affairs. This award was a further reaffirmation to an outstanding career filled with numerous achievements in the field of investigation. This award saw some 3,000 entries and a rigorous process where Naman Jain’s accomplishments easily towered over all. The award ceremony of 9th SECURITY SKILLS & LEADERSHIP SUMMIT 2014 took place on 12th& 13th December, 2014, at PHD Chambers of Commerce, New Delhi. During the high-profile ceremony, Shri Haribhai P Chaudhary, Minister of State, and Ministry of Home Affair presented the trophy to Naman Jain while Shri ShivrajPatil, Governor of Punjab gave away the ‘Memento of Appreciation’.
Winner of the prestigious "Investigation Leadership Award" for 2017

2017 was the year when Sleuths India director Nidhi Jain’s many outstanding achievements and contributions of over two decades got the well-deserved recognition. That year, she became the first ever female detective in India to win the prestigious “Investigation Leadership Award”. The award not only testified her impeccable leadership credentials but also elevated her to a positon where no lady detective could reach before. The award was presented in the “12th Security Skills & Leadership Summit” that took place at Hotel Le Meridien, New Delhi on 16-17 December. The high-profile ceremony saw the gathering of many distinguished personalities from different walks of life. During the ceremony, Sh. Jual Oram, Hon’ble Minister of Tribal Affairs gave away the trophy to Nidhi Jain in the presence of guests such as Maharaja Raghubir Singh Ji and Kunwar Vikram Singh.
Winner of the Prestigious “All India Woman Entrepreneur Award” for 2022

In 2022, Sleuths India director Nidhi Jain shone again by winning the prestigious “Women Entrepreneur Award” from Delhi Management Association (DMA). She also became the only lady detective to win this award and it strengthened her position in the leaders of the detective space. The award was also a fitting tribute to a career that inspired many lady detectives to dream a career for themselves in the investigation field. In addition, it also acknowledged her matchless leadership feats that brought great success for Sleuths India. She received the award in a grand ceremony on 17th February 2022 at Silver Oaks Hall, the India Habitat Centre, New Delhi. The trophy was presented to her by the guest of honour Mr Devesh Sachdev.

Management team for Private Detective in Pune

Sleuths India stands out for its excellent management team that has active association of senior retired Intelligence Bureau Officers, Police officers, Army Officers and RAW Officers. The kind of experience and reputation our management team enjoys is matchless and no other Private Detective agency in Pune even comes close to match that. In fact, the enviable management team is the main reason that makes Sleuths India the most trusted agency in the industry.

Mr. Naman Jain

Managing Director

: +91-9555630000

: naman_j@sleuthsindia.com

Sleuths India MD Naman Jain enjoys an impressive leadership credential that adds great value to agency. He brings over two decades of experience to the table, and is chiefly responsible for guiding Sleuths India to the top of the industry position. It was the tremendous efforts of Naman Jain that took the agency out of the humble start to the top position. As a multiple-award winning professional, he’s forms the nucleus of a highly qualified management team and the reason behind the most achievements and success of Sleuths India. He’s also among the most decorated professionals of the investigation space, having won the “Young Entrepreneur Award” in 2012 by the president of India and the “Investigation Entrepreneur of the Year Award” in 2014, by MoS, Ministry of Home Affairs.

Ms. Nidhi Jain

Director

: +91- 9999055338

: nidhi_j@sleuthsindia.com

Sleuths India director Nidhi Jain is revered for the way she’s been managing the vast networks of India’s top detective agency and ensuring smoothness to the operations. She’s also the only lady private detective to have won the prestigious "Investigation Leadership Award" in 2017 and “All India Women Entrepreneur Award” in 2022. Her leadership nous is something that is admired by both peers and experts alike. For over two decades, she’s been adding value to the industry on the back of spearheading a top agency and solving cases of the most complex of nature.

Brig. Dalip Kapur

Associate Vice President

: +91- 9910119666

: brig.kapur@sleuthsindia.com

Brigadier Dalip Kapur is a very experienced individual who joins the famed Sleuths India board after 36 years of meritorious services with the Indian Army. He’s a retired veteran who comes on board with big exposure in security related matters. More so, he’s as an industry veteran who achieved remarkable success with high profile investigations & operations in the insurgency prone areas. In addition, Dalip Kapur is also a “Vashisht Seva Medallist” professional who has won awards by the President of India & the Chief of The Army Staff for numerous operations under his command.

Mr. R P Singh

Head - Legal and Vigilance

: +91- 9555880033

: rp.singh@sleuthsindia.com

Mr. Rajendra Prasad Singh – an ex. IG – Police (Special Enquiry) - is another invaluable addition to Sleuths India who joins the company after a remarkable career of over four decades with Indian Police Force. He’s an officer who had won the President Medal award in the year 2004 for great contributions to the police. His fame is driven by exceptional contributions in ensuring peaceful elections in Karrapa, Karnul and Anantpur district of Andhra Pradesh in 1983. His vast experiences with the Police is a huge value addition to a detective agency that focuses on excellence.

Mr. L R Gupta

Head- Investigations Wing

: +91- 9920453332

: lr.gupta@sleuthsindia.com

Mr. L R Gupta served the IB as Senior Officer before retiring as an Assistant Director. His three-decade long career with the Intelligence Bureau was marked by many achievements and awards, and the stand-out feat was the “Indian Police Medal” for meritorious services. After serving the IB with distinction, Mr. Gupta was exploring options to take up challenging roles and utilize his experience. This is when the Sleuths India assignment happened. Here, he’s been the Head of Investigations Wing, tasked to handle sensitive assignments across India.

Mr. Ashoke Chakraborty

Regional Head - Eastern Region

: +91- 9555770033

: ashoke@sleuthsindia.com

Sleuths India feels privileged to have Mr. Ashoke Chakraborty who joins the team after an illustrious career of 39 years in CISF, Central Industrial Security Force. He was a great servant to the CISF, and his commendable services were recognized in the form of the Director General’s commendation disc and certificate. In 2015, he retired as Deputy Commandant and joined Sleuths India as branch manager. Here, he’s successfully and efficiently managing operations of the Kolkata branch. Ever since he has joined the agency, he’s proven to be a huge value with his professionalism and experience.

Ms. Jaya Dey

Director - Administration and Marketing

: +91- 9555880033

: jaya@sleuthsindia.com

Sleuths India was aspiring to enhance the overall customer relationship and deliver reliable service support. To achieve this goal, the agency needed a strong-minded professional with impeccable man-management abilities and powerful interpersonal skills. This is where Ms. Jaya Dey fitted the bill perfectly and joined Sleuths India team. She joined Sleuths India as Director- Administration & Public Relations and has been utilizing her vast experience in business orientations and administration. Ever since Jaya has joined the agency, she’s been influential in refining business relations.

Membership

DMA (Delhi Management Association)

The Delhi Management Association (DMA) is a respectable organisation that was established in 1955 to spread the newest management concepts and techniques. Its objective, shared by the industry's more than 200 members, is to raise managerial performance in every endeavour.

CII (Confederation of Indian Industry)

Founded in 1895, the Confederation of Indian Industry (CII) is a prestigious business organisation in India that works with the government on policy issues. It has been an influential force for the past ten years, with over 9,000 public and private members.

PHDCCI (PHD Chambers of Commerce and Industry)

Established in 1905, the Ph.D. The Chamber of Commerce and Industry is a national apex chamber that catalyses the growth of business, industry, and commerce. Its impact on economic growth and development is widely recognised, owing to its robust national and international connections.

ASSOCHAM

Since its founding in 1920, ASSOCHAM has contributed value to the Indian industry for the past 100 years. It is regarded as corporate India's knowledge architect. It is recognised for significantly impacting the industry's development and is the location of over 400 trade associations and chambers.

NASSCOM

The premier industry association, NASSCOM, was founded in 1988 and is the highest authority for India's quickly growing IT-BPM sector. Its primary duty has been to promote laws that allow the sector to rise to new heights and realise its full potential.

WAD (World Association of Detectives)

WAD, the largest and most reputable association of private investigators globally, was established in 1925. The mission of this organisation is to maintain the highest ethical standards in the industry, and its members are well known for fostering an environment of mutual respect and cooperation.

APDI (Association of Private Detectives & Investigators)

The Association of Private Detectives & Investigators (APDI) is India's first and foremost representative organisation. Established in 2005, it is principally concerned with comprehending and handling the difficulties and modifications in investigative solutions. Furthermore, it is recognised by the government.

Services Offered by Private Detective Agency in Pune

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.

Sleuths India is the most trusted and best private detective agency in Pune. We have a pan-India network, and are supported by an experienced team of professionals. Our infrastructure is very robust with offices in all corners of the country, strategically located to serve clients from all regions. Over the years, we have gained great expertise and solve some of the most complex cases.

From corporate searches to matrimonial investigations, we provide a comprehensive variety of services to people from all walks of life. We have great experience with background checks, fraud investigations, and similar types of cases.

If you search for a private detective agency in Pune, checking the credentials and licensing is surely one of the first things you should consider. You should be sure that the agency you trust is legally authorized to conduct investigations and has the necessary certifications and credentials. This will guarantee the reliability and legitimacy of the agency.

Technology and Tools

Advanced search capability is key for a detective agency to survive and flourish in this era of digitalization. If the agency is not using advanced technology, how can it carry out proper research? To collect evidence effectively and quickly, a reliable agency most possess the newest tools, cutting-edge equipment and technology. Find out about the technologies and procedures Sleuths India uses, and make sure they align with the industry standards.

What Defines A Good Private Detective Agency?

Domain Expertise
Quantum of experience
Diversity of services offered
Technology and tools utilized

Choosing Wisely: A Guide for Clients

Clients should follow due diligence and caution in seeking and availing the services of a private detective Pune. The right approach is to research about the agency, its backgrounds; read its reviews, and engage in consultations. These will ensure a beneficial partnership.

Key Factors to Consider When Choosing a Private Detective Agency in Pune

Reputation in the market
Years of experience
Analysis of case studies and success stories
Evaluation of licensing and certification
Importance of valid licenses
Surely about certifications from relevant authorities

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