Awards & Recognition

Awarded By the President of India, 2012

Sleuths India MD Naman Jain is a professional whose leadership credentials and remarkable achievements of over two decades always stand out above all in the industry. He’s not only the most decorated professionals of the private detective in Kolkata domain, but also a leader whose outstanding works have won him the ‘Young Investigation Entrepreneur Award’. For this prestigious award, his candidature got better of some 3,000 nominations from across the country. The award ceremony took place at 7th Security Leadership Summit, Manekshaw Centre, Delhi Cant, New Delhi. During the event, former President of India, Smt. Pratibha Devi Singh Patil presented the award to Mr. Naman Jain and the “Certificate” was handed over by Governor of Punjab, His Highness, Shri Shivraj V. Patil presented the “Certificate”.
Awarded By MoS, Ministry of Home Affairs (2014)

In 2012, Naman Jain won a President of India award and two years later in 2014, he added another huge achievement to his resume by winning the prestigious “Investigation Entrepreneur of the Year Award”by MoS, Ministry of Home Affairs. For this award, his candidature got better of some 3,000 other nominations from across agencies and across the country. The selection process was very rigorous as the award holds great merit for the industry. The award was presented in a glittering ceremony of 9th SECURITY SKILLS & LEADERSHIP SUMMIT 2014 – hosted on 12th& 13th December, 2014, at PHD Chambers of Commerce, New Delhi. During the ceremony, Naman Jain received the award by Shri Haribhai P Chaudhary, Minister of State, and Ministry of Home Affair and the ‘Memento of Appreciation’ was presented to him 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 the country to win the prestigious “Investigation Leadership Award”. This award was a true testimony to her remarkable achievements and matchless contributions to the industry. It was a testament to maintaining excellence and showcasing exemplary leadership skills for over two decades. The award ceremony — “12th Security Skills & Leadership Summit” – took place at Hotel Le Meridien, New Delhi on 16-17 December. It witnessed a gathering of some high-profile personalities from different spectrum. During the event, Sh. Jual Oram, Hon’ble Minister of Tribal Affairs presented the trophy and award in the presence of prominent guests such as Maharaja Raghubir Singh Ji and Kunwar Vikram Singh.
Winner of the Prestigious “All India Woman Entrepreneur Award” for 2022

2022 proved another huge year in the illustrious career of Sleuths India director Nidhi Jain when she bagged the prestigious “Women Entrepreneur Award 2023” from Delhi Management Association (DMA). This award catapulted her to a position where no lady detective could ever reach before. The award was a true celebration of a career that achieved pinnacle by defying all odds and conventional norms. It was also a genuine testimony to Nidhi Jain’s leadership credentials. The award was presented to her by the guest of honour Mr Devesh Sachdev in a dazzling ceremony that took place on 17th February 2022 at Silver Oaks Hall, the India Habitat Centre, New Delhi.

Management team for Detective agency in Kolkata

Sleuths India is privileged to have a management team that is envy of the industry. Its management team is truly one-of-its-kind as it sees active association of senior retired Intelligence Bureau Officers, Police officers, Army Officers and RAW Officers. No other private detective in Kolkata can claim to match the level of management team at us. In fact, it’s the huge experience and award-winning pedigree of our management team that has propelled Sleuths India to the leadership position in the industry.

Mr. Naman Jain

Managing Director

: +91-9555630000

: naman_j@sleuthsindia.com

Naman Jain is the much-celebrated MD of Sleuths India who has a massive leadership reputation and enjoys over two decades of experience of the industry. He’s a multiple award-winning professional who forms the heart of a very experienced management team. It’s the unrivalled efforts and visionary acumen of Naman Jain that took Sleuths India to the pole position in the industry. Above all, he’s the most awarded private detective in the country, having received 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 the award-winning and norms-defying director of Sleuths India. She’s a lady detective with proven leadership records, and an impressive resume as a private detective. Over the years, she’s been skilfully managing the vast networks of India’s top detective agency and adding value to the industry by solving some of high-profile cases. Her outstanding works in the domain and great contributions to the agency have won her massive respect among peers and experts alike. On top of that, Nidhi Jain remains the only lady detective who has received the high-profile "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

Sleuths India was in search of a retired and awarded veteran of the Indian Army to bolster its management team and leverage years of meritorious services of the defence. The search ended with Brigadier Dalip Kapur – who has 36 years of meritorious services with the Army and has multiple awards to his name. He’s a “Vashisht Seva Medallist” professional with awards by the President of India & the Chief of The Army Staff for various operations under his command. The agency feels privileged to utilize his vast experience in security related matters and success with high profile investigations & operations in the insurgency prone areas.

Mr. R P Singh

Head - Legal and Vigilance

: +91- 9555880033

: rp.singh@sleuthsindia.com

Mr. Rajendra Prasad Singh is an invaluable addition to a very capable and experienced management team at Sleuths India. He’s an ex. IG – Police (Special Enquiry) with a distinguished career of around four decades in Indian Police Force. The major highlight of Mr. Prasad’s career is his remarkable contributions in ensuring peaceful elections in Karrapa, Karnul and Anantpur district of Andhra Pradesh in 1983. He’s also an officer who was awarded with President Medal in the year 2004 for long and meritorious services.

Mr. L R Gupta

Head- Investigations Wing

: +91- 9920453332

: lr.gupta@sleuthsindia.com

Mr. L R Gupta is another big name to join the famed Sleuths India management team. He brings to the table a glorious three-decade long experience with the Intelligence Bureau. He served the IB as Senior Officer and retired as an Assistant Director before deciding to take up further challenges in the field of investigation. During the service years, he won many awards and the major being the “Indian Police Medal” for meritorious services. At Sleuths India, Mr. Gupta is the “Head of Investigations Wing” and he’s amassed a big reputation 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 another high-profile member of the celebrated Sleuths India management team. He has joined the agency after a long and illustrious career of 39 years in CISF (Central Industrial Security Force). During the CISF tenure, his commendable services and work ethics got big recognition in the form of the Director General’s commendation disc and certificate. It was the year 2015 when he retired as Deputy Commandant and soon decided to join India’s most-trusted detective agency as brand manager. At present, he’s in charge of operations of the Kolkata branch and brings difference with his professionalism and experience.

Ms. Jaya Dey

Director - Administration and Marketing

: +91- 9555880033

: jaya@sleuthsindia.com

For Sleuths India, improving the overall customer relationship was always a big business goal. So, it needed a proven lady professional with strong interpersonal skills and man-management abilities to help deliver reliable service support. This is how Jaya Dey came on the board in the position of Director- Administration & Public Relations. She bring extensive experience in business orientations and administration. Ever since Ms. Dey has joined the team, she has played a pivotal role in refining the concept of business relationships for the agency.

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 Kolkata

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 reliable brand in the private investigation space in the country. It’s a top detective agency in Kolkata with a pan-India network. The agency is ably supported an experienced team of professionals. We have a very robust infrastructure with offices in all parts of the country to serve clients from all regions. Over the last two decades, we have solved some of the most complex cases and gained immense reputation in the market.

From corporate searches to matrimonial investigations, we deal in every type of matter and offer a variety of services to clients from all walks of life. You can trust our vast expertize with background checks, fraud investigations, and similar types of cases.

If you’re searching for a top private investigator in Kolkata, checking the credentials and licensing is among the first things to consider. It’s equally important to be sure whether the agency you plan to hire is legally authorized to conduct investigations or whether it possesses the necessary certifications and credentials. This will give a clear guarantee of the trustworthiness and legality of the agency.

Technology and Tools

A detective agency needs to have advanced investigation capability if it wants to survive and flourish in this era of digitalization. Without using the advanced technology, no agency can carry out extensive research. In order to gather evidence effectively and quickly, a trusted agency need the support of the newest tools, brand-new equipment and technology. Learn more about the technologies and procedures used by Sleuths India, and also learn whether the agency aligns with the industry standards.

What Defines A Good Private Detective Agency?

Domain knowledge and expertise
Quantum of industry experience
Diversity of services offered to clients
Technology and tools used for investigations

Choosing Wisely: A Guide for Clients

Clients are advised to follow due diligence and caution in seeking and availing the services of a private investigator in Kolkata. The best way is to conduct a proper research about the agency, verify its backgrounds; read reviews about it, and engage in consultations. All these steps will ensure a beneficial and long-lasting partnership.

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

Current reputation in the market
Total years of experience
A deep analysis of case studies and success stories
A thorough evaluation of licensing and certification
Checking valid licenses
Being sure about certifications from relevant authorities

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