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”.
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.
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.
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.

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.

Mr. Naman Jain

Managing Director

: +91-9555630000

: naman_j@sleuthsindia.com

Naman Jain is the multiple award-winning MD of India’s most-trusted private detective agency. He enjoys an enviable reputation as a leader and forms the core of a celebrated management team that took Sleuths India to the top position in the industry. With over two decades of leadership experiences coupled with many achievements under his belt, Naman Jain is a brand in itself that inspires the next generation of sleuths in India. Rightly so, he’s also the most awarded detective professional in India, 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

Nidhi Jain is an award-winning director of Sleuths India whose many achievements and successes of over two decades put her in the league of select group of top detectives in the country. She is hugely respected in the industry for expertly managing the vast networks of India’s top detective agency and also displaying her investigative nous in solving the most complex cases. Fittingly so, she continues to be the only lady detective in India to have won the prestigious "Investigation Leadership Award" in 2017 and “All India Women Entrepreneur Award” in 2022.

Brig. Dalip Kapur

Associate Vice President

: +91- 9910119666

: brig.kapur@sleuthsindia.com

Brigadier Dalip Kapur joins the Sleuths India management team on the back of a vast experience in security related matters and expertize with high profile investigations & operations in the insurgency prone areas. As a retired veteran of the Indian Army, he brings to the table experience of 36 years of meritorious services and multiple wards to his name. On top of that, Mr. Dalip Kapur is a “Vashisht Seva Medallist” professional who has been awarded by 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

Mr. Rajendra Prasad Singh is an ex. IG – Police (Special Enquiry) who joins the Sleuths India board after a glorious career of four decades in the Indian Police Force. He brings to the table vast exposure and great contributions in overseeing peaceful elections in Karrapa, Karnul and Anantpur district of Andhra Pradesh in 1983. Additionally, he’s an officer who was conferred with President Medal in the year 2004 for long and meritorious services. All this makes him a very valuable addition to the Sleuths team of achievers.

Mr. L R Gupta

Head- Investigations Wing

: +91- 9920453332

: lr.gupta@sleuthsindia.com

Mr. L R Gupta is the Head of Investigations Wings and joins the Sleuths India board following a three-decade of decorated career with the Intelligence Bureau. With the IB, he won many awards over the years and the major being the “Indian Police Medal” for meritorious services. His first served as the IB as Senior Officer and later retired as an Assistant Director before taking up the challenges of investigations with Sleuths India. So far, he has earned a massive reputation in the industry for handling many sensitive and complex assignments across India.

Mr. Ashoke Chakraborty

Regional Head - Eastern Region

: +91- 9555770033

: ashoke@sleuthsindia.com

Mr. Ashoke Chakraborty is currently in charge of overseeing operations of the Kolkata branch of Sleuths India. Before that, he has had an illustrious career of 39 years in CISF, Central Industrial Security Force. After retiring as Deputy Commandant in 2015, he has been associated with Sleuths India as a branch manager with the responsibility to add value to the agency with his professionalism and vast experience. He’s also the recipient of the Director General’s commendation disc and certificate, which duly recognizes his commendable CISF services of close to four decades.

Ms. Jaya Dey

Director - Administration and Marketing

: +91- 9555880033

: jaya@sleuthsindia.com

Jaya Dey is a proven individual who has joined the Sleuths India management team in the capacity of Director- Administration & Public Relations. She brings with her an extensive experience in business orientations and administration. After joining the celebrated management board of Sleuths India, she has played a key role in transforming the contours of business relations for the agency. Her remarkable interpersonal skills and man-management abilities are the reason why Sleuths India has been able to improve the overall customer relationship and deliver reliable service support.

Membership

DMA (Delhi Management Association)

Founded in 1955, Delhi Management Association (DMA) is a reputed organization committed to the spread of the latest management principles and practices. It purpose is to enhance managerial effectiveness across activities and it has about 200 industry members and over.

CII (Confederation of Indian Industry)

Founded in 1895, CII or the Confederation of Indian Industry (CII) is a prestigious business association in India that works with the government on policy issues. It has over 9000 members from private as well as public sectors, and over the decade, has been a catalyst .

PHDCCI (PHD Chambers of Commerce and Industry)

Established in 1905, PHD Chamber of Commerce and Industry is a national apex chamber which acts as a catalyst in the promotion of trade, industry and entrepreneurship. It has a strong national as well as global linkages known to impacting the economic growth and development .

ASSOCHAM

Founded in 1920, ASSOCHAM is the knowledge architect of corporate India and it has been value creation for Indian industry for the last 100 years. It has over 400 chambers and trade associations under its fold and is known for playing a key role in shaping up the trade.

NASSCOM

Founded in 1988, NASSCOM is the leading industry association that works as the apex body for the ever-growing IT BPM industry in India. Its major role has been of policy advocacy as it's responsible for helping the sector to realize its potential and achieve new heights.

WAD (World Association of Detectives)

Founded in 1925, WAD is the largest longest established association of private detectives in the world. The purpose of this organization is to maintain the highest ethical practices in the profession and its members are known to foster a spirit of cooperation and trust.

APDI (Association of Private Detectives & Investigators)

Founded in 2005, APDI or Association of Private Detectives & Investigators is India's first and foremost representative organization which is mostly into understanding and governing changes in the investigation issues and solutions. It's also officially recognized.

Services Offered by Private Detective Agency in Mumbai

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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