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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. 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, the exceptional head of Sleuths India, was honoured with the Ministry of Home Affairs “Investigation Entrepreneur of the Year Award” in 2014. Two years after receiving the President of India Award, this honour cemented his leadership abilities and catapulted him to previously unheard-of heights. During a competitive selection process, Naman overcame more than 3000 nominations from investigative agencies—a clear indication of his outstanding contributions. At the 9th Security Skills & Leadership Summit 2014 in New Delhi, the genius of his accomplishment was honoured. Mr Haribhai Pandhary, the Minister of State, Mr Home Affair, and Mr Shivraj Patil, the Governor of Punjab, presented the prizes.
Winner of the prestigious "Investigation Leadership Award" for 2017

Nidhi Jain, the director of Sleuths India, became the country’s first female investigator when she received the renowned “Investigation Leadership Award” in 2017. The award recognised women’s developing entrepreneurial energies and an exceptional career filled with numerous accomplishments and victories. The “12th Security Skills & Leadership Summit” was held on the 16th and 17th of December at the Hotel Le Meridien in New Delhi, and it gathered a crowd of high-profile personalities from all walks of life. Sh. Jual Oram, Hon’ble Minister of Tribal Affairs, gave the trophy to Nidhi Jain during the occasion, which Maharaja Raghubir Singh Ji and Kunwar Vikram Singh attended.
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 Detective Agency in Hyderabad

The excellent Sleuths India management team is considered the industry standard due to its active association of senior retired Intelligence Bureau Officers, Police Officers, Army Officers, and RAW Officers. No other private Detective Agency in Hyderabad has assembled such an experienced and award-winning management team. This is also a significant reason for Sleuths India’s market dominance. With that kind of leadership team, it’s easy for Sleuths India to stay ahead of the competition.

Mr. Naman Jain

Managing Director

: +91-9555630000

: naman_j@sleuthsindia.com

The Managing Director of Sleuths India, Naman Jain, is a well-respected leader with an exceptional career spanning over 20 years and numerous noteworthy accomplishments. A genuine industry star, he has won countless vital honors, demonstrating his ability to turn a small agency into a major player. Naman, India's most decorated private investigator, is a seasoned professional who was crucial in leading Sleuths India to unprecedented success. He received 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

For those who aspire to be detectives, Nidhi Jain, the outstanding and multi-award-winning director of Sleuths India, is an inspiration. She is well-known for her many successes and exceptional leadership and is an actual role model for colleagues and aspiring professionals. Nidhi is a skilled manager of the vast networks of India's top detective agencies, ensuring everything runs smoothly on a large scale. As the only female detective in India to win the esteemed Investigation Leadership Award in 2017 and the "All India Women Entrepreneur Award" in 2022, Nidhi Jain is continuing to redefine the heights of the profession.

Brig. Dalip Kapur

Associate Vice President

: +91- 9910119666

: brig.kapur@sleuthsindia.com

Following 36 years of distinguished service in the Indian Army, Brigadier Dalip Kapur became a member of Sleuths India. He is a retired veteran with extensive experience in security-related problems and numerous accolades. He has been adding value to the agency by leveraging his accomplishments with high-profile operations in areas vulnerable to insurgencies. Furthermore, Dalip Kapur has received awards for numerous missions he oversaw from the Chief of Army Staff and the President of India, making him a "Vashisht Seva Medallist" professional.

Mr. R P Singh

Head - Legal and Vigilance

: +91- 9555880033

: rp.singh@sleuthsindia.com

The exceptional Sleuths India management team welcomes Mr Rajendra Prasad Singh, the IG-Police (Special Enquiry), to the team after he enjoyed a distinguished 40-year career in the Indian Police Force. His extraordinary efforts to guarantee peaceful elections in the Andhra Pradesh districts of Karrapa, Karnul, and Anantapur in 1983 made his affiliation with the agency conceivable. Furthermore, he received the President Medal in 2004 for his extensive and deserving work. His accomplishments render him an indispensable asset to the Sleuths India group.

Mr. L R Gupta

Head- Investigations Wing

: +91- 9920453332

: lr.gupta@sleuthsindia.com

Mr. L R Gupta, whose three-decade experience with the Intelligence Bureau (IB) served as the impetus for the association, is yet another superb addition to the Sleuths India team. He had an exceptional career as an IB Senior Officer, retiring as an Assistant Director after receiving numerous accolades, the most important of which was the Indian Police Medal for excellent services. He then decided to join Sleuths India to take on the challenges of private investigation. Mr Gupta has gained a solid reputation as the Head of the Investigations Wing for managing numerous delicate and essential cases.

Mr. Ashoke Chakraborty

Regional Head - Eastern Region

: +91- 9555770033

: ashoke@sleuthsindia.com

Mr Ashoke Chakraborty, who served in the Central Industrial Security Force for 39 years, has joined the Sleuths India team. He retired from the agency in 2015 as Deputy Commandant. Still, he has continued to be connected with it as a branch head, overseeing the Kolkata branch's operations and fully utilising his knowledge and skill. He received a certificate and disc of praise from the Director General for his excellent service and dedication to the CISF.

Ms. Jaya Dey

Director - Administration and Marketing

: +91- 9555880033

: jaya@sleuthsindia.com

Sleuths India sought a professional with good interpersonal and man-management capabilities to improve commercial partnerships. As the Director of Administration and Public Relations for Sleuths India, Ms. Jaya Dey has been an ideal addition to the team. She has years of administrative and business-oriented experience. Jaya Dey has played a significant role in enhancing overall customer interactions and guaranteeing trustworthy service assistance.

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 Hyderabad

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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