About Us

Sleuths India is a President of India award-winning detective agency in Mumbai and enjoys a huge reputation for great results to client. We have an impressive clientele involving more than 500 companies, celebrities, politicians and bureaucrats from across the world. We are only agency in India that has hired A-list Bollywood stars top actors like Kangana Ranaut, Taapsee Pannu and RajKumar Rao for brand promotion. We’re also the only detective agency whose management team comprises of Intelligence Bureau Officers, Police officers, Army Officers and RAW.

The numerous awards won by us make us the most reliable private investigator Mumbai. Some of those award include – by the President of India (The Young Entrepreneur Award in 2012), by MoS, Ministry of Home Affairs (Investigation Entrepreneur of the Year Award in 2014), by Minister of Tribal Affairs (Investigation Leadership Award in 2017) and by DMA (All India Women Entrepreneur Award in 2023).

    Awards & Recognition

  • Awarded By The President of India, 2012

    Naman Jain, the Managing Director of Sleuths India, stands out as the most accomplished professional in the industry on the back of proven exceptional leadership abilities of over two decades. His outstanding contributions to the field were recognised in the form of the prestigious ‘Young Investigation Entrepreneur Award’. His achievements towered over others for the award that had over 3000 nominations. The high-profile award ceremony took place at 7th Security Leadership Summit, Manekshaw Centre, Delhi Cant, and New Delhi. Fittingly, former President of India, Smt. Pratibha Devi Singh Patil handed over the award to Mr. Naman Jain and the erstwhile Governor of Punjab, His Highness, Shri Shivraj V. Patil presented the “Certificate”.

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  • Awarded By MoS, Ministry of Home Affairs (2014)

    Just two years after winning a President’s of India award, Sleuths India MD, Naman Jain, again showcased his burgeoning reputation by bagging the prestigious “Investigation Entrepreneur of the Year Award” for 2014, by MoS, Ministry of Home Affairs. For the award, his candidature got better of over 3000 other nominations from across investigation agencies. Fittingly so, the high-profile ceremony of 9th SECURITY SKILLS & LEADERSHIP SUMMIT 2014 was held on 12th& 13th December, 2014, at PHD Chambers of Commerce, New Delhi. During the function, Naman Jain received the award from Shri Haribhai P Chaudhary, Minister of State, and Ministry of Home Affair and the ‘Memento of Appreciation’ was handed over by Shri ShivrajPatil, Governor of Punjab.

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  • Winner of the prestigious "Investigation Leadership Award" for 2017

    In 2017, Sleuths India director Nidhi Jain became the first-ever lady detective in India to win the prestigious “Investigation Leadership Award”. The award couldn’t have come at a better time as it recognized the many achievements and contributions of over two decades. It rightly testified the indomitable spirit of a lady detective who defied the conventional norm and excelled against all odds. The award ceremony of “12th Security Skills & Leadership Summit” was organized at Hotel Le Meridien, New Delhi on 16-17 December and witnessed a gathering of many high-status guests from different fields. Nidhi Jain was handed over the award by Sh. Jual Oram, Hon’ble Minister of Tribal Affairs who was accompanied by prominent guests such as Maharaja Raghubir Singh Ji and Kunwar Vikram Singh.

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  • Winner of the Prestigious “All India Woman Entrepreneur Award” for 2022

    The year 2022 catapulted Sleuths India director Nidhi Jain to a position where every lady detective could just only dream of. She again proved her mettle by winning the prestigious “Women Entrepreneur Award 2023” from Delhi Management Association (DMA). The award was a true recognition for her leadership credentials of over two decades and it also celebrated a career marked by many amazing achievements. The award was handed over to Nidhi Jain by the guest of honour Mr Devesh Sachdev in a high-profile ceremony, held on 17th February 2022 at Silver Oaks Hall, the India Habitat Centre, New Delhi.

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Unique Brand Marketing with A-list Bollywood Stars

Sleuths India not only enjoys a leadership position with the investigation work but also excels with unique brand marketing initiatives. It holds the distinction of being the only detective agency to have involved top Bollywood stars actors like Kangana Ranaut, Taapsee Pannu and RajKumar for promotion. In addition, the agency also collaborated with India’s top entertainment & movie company Balaji Telefilms Limited. It also struck a strategic alliance with the 2019 suspense thriller movie “Judgemental Hai Kya” and 2022 murder mystery ““Dobaaraa” or 2…12).

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Management

The kind of management team Sleuths India has not only gives it an edge over others but also elevates it to the leadership position. No other agency can claim an active association of senior retired Intelligence Bureau Officers, Police officers, Army Officers and RAW Officers. No other agency can possess that level of expertise on its payroll. The experienced and award-winning management team lends it an enviable reputation unmatched in the private detective space.

Membership

Services We Offer

Background Checking

Background Checking

A thorough background check is must for confirming the authenticity of a person for hiring, marriage or other purposes. If you don’t run a background check, you’re always at a risk of choosing the wrong person. Hire an experienced private detective in Mumbai like Sleuths India to do a proper background check for employment, matrimonial and other purposes.

Business Disputes

Business Disputes

Disputes are always bad for any business. The earlier you resolve a dispute, the better it will be for the overall health of your enterprise. Whether it’s an employee dispute or customer dispute, partnership disputes or shareholder disputes, customer dispute, vendor/supplier dispute, make sure you have a right team of private detective in Mumbai to solve it professionally.

Employee Frauds

Employee Cheating

Employees do cheat. They cheat everywhere and all the time. You just can’t wish it away. But yes, you can catch the culprit if you hire a right private investigator Mumbai. Whether it’s a case of asset misappropriation or vendor fraud, procurement fraud, payroll fraud, data theft, bribery case to embezzlement, an experienced private investigator Mumbai team to crack any type of employee cheating case.

Corporate Risk Management

Corporate Intelligence

Risks to your business are as much from the inside as it’s from the outside. Not only competitors but sometimes employees and partners too can cause harm to your business interests. You need to counter all those risks if you want to grow your business. To deal with such risks, hire Sleuths India’s corporate intelligence services.

Corporate Due Diligence

Corporate Due Diligence

A proper due diligence is vital before any final decision on the matter of joint venture, partnership, merger, acquisition and investment. With due diligence on businesses or individuals, you can pre-empt any potential risks to big-ticket decisions. Trust private investigator Mumbai like Sleuths India for great results with due diligence by an expert team of professionals.

Financial Background & Assets Check

Financial Background & Assets Check

A financial background check is never easy as it involves thorough investigation and secrecy. A great deal of care and professionalism is needed in the matters of finding information about hidden movable and immovable assets of any individual or company. With Sleuths India, you can be sure of excellent results with background check on finances and assets.

Blackmail

Blackmailing- Corporate & Personal

Being blackmailed is a big mental harassment. It can disturb the rhythm and pace of your life whether at personal or professional level. So, if you’re ever blackmailed, don’t take things lying down and report the matter to the police. Hiring a top private detective like Sleuths India can be the right move if you don’t want to involve the police that early.

Skiptracing / Missing People

Skiptracing / Missing People

A missing person search can be exhausting. It can take months as you never know whether the person is actually missing or is deliberately hiding. If you want quick results with a missing person search, the best approach is to hire a top private detective agency for all types of cases be it for loan default, long-lost contacts, elopement or disappearance.

Theft & Pilferage

Theft & Pilferage

Employee-related theft and pilferage is a big menace for the industry. Such cases can take various forms, including misappropriation of funds, inventory losses, illegal commissions, wilful omissions, breaches of trust and so on. To get best results with such cases, you can hire a top agency like Sleuths India.

Suicide / Murder Investigation

Suicide / Murder Investigation

Not all suicide or murder case is simple. Some may look suspicious. Many a time, a victim’s family is not happy with the police’s investigation as they suspect something ‘fishy’ and want more in-depth investigation to know the truth. For such scenario, a private detective agency in Mumbai can help by doing a more thorough investigation.

Accident / Incident / Sabotage

Accident / Incident / Sabotage

Not all cases of accident and sabotage are natural. Some of them might well be planned. If you suspect that a case of fire, arson or damage has been done with malicious intent and is passed off as a natural incident, you can get a detailed investigation done to know the truth.

Insurance Claims

Insurance Claims

Insurance cheating and frauds are rampant. This causes huge losses to insurers every year. From health insurance to life insurance, motor, fire insurance to travel, bogus claims happen all the time. If you want to solve the frauds in high-value insurance cases, hire a top private detective agency in Mumbai and get the desired results.

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