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).
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”.
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.
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.
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.
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).
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.
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.
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.
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. 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 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 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.
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.
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.
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 .
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 .
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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 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.