Private Detective Agency in Gurgaon

About Us

Sleuths India is a President of India award-winning private detective in Gurgaon that enjoys an enviable reputation in the market for quality services and great results. We’re an agency with over 10,000 solved cases under our belt and that has blessed us with a clientele involving international firms, celebrities, politicians and bureaucrats. Ours is the only agency in India that hires A-list Bollywood stars like Kangana Ranaut, Taapsee Pannu and RajKumar Rao for brand promotion. On top of that, we have a matchless management team consisting of
Intelligence Bureau Officers, Police officers, Army Officers and RAW.

As the best detective agency in Gurgaon, we’re privileged to have won numerous prestigious awards over the years for many achievements
and feats of excellence. Some of the notable awards 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

The MD of Sleuths India, Naman Jain, is a leader extraordinaire. In a decorated career of over two decades, his leadership has always shone through the brightest in the industry. The many achievements and great works of Naman Jain were duly recognized in the form of the ‘Young Investigation Entrepreneur Award’. His candidature for the award prevailed over 3000 nominations and that speaks volume of his proven record in the industry. The award was conferred upon him at a high-profile ceremony that took place at 7th Security Leadership Summit, Manekshaw Centre, Delhi Cant, New Delhi where the former President of India, Smt. Pratibha Devi Singh Patil handed over the trophy to Mr. Naman Jain while Governor of Punjab, His Highness, Shri Shivraj V.Patil presented the “Certificate”.
Awarded By MoS, Ministry of Home Affairs (2014)

In 2014, just two years after winning a President of India award, Sleuths India MD Naman Jain won another prestigious award in the form of “Investigation Entrepreneur of the Year Award” by MoS, Ministry of Home Affairs. The win not only reaffirmed his leadership qualities but also elevated him to a different level altogether. The entire award process was extremely rigorous where Naman’s candidature had to tower over 3000 other nominations from across investigation agencies.The award was presented at the ceremony of 9th SECURITY SKILLS & LEADERSHIP SUMMIT 2014, which was hosted on 12th& 13th December, 2014, at PHD Chambers of Commerce, New Delhi. The award was presented by Shri Haribhai P Chaudhary, Minister of State, and Ministry of Home Affair and the ‘Memento of Appreciation’ was given by Shri ShivrajPatil, Governor of Punjab.
Winner of the prestigious "Investigation Leadership Award" for 2017

In 2017, Sleuths India director Nidhi Jain become the first lady detective ever in the country to win the prestigious "Investigation Leadership Award”. The award was not only a testimony to the growing entrepreneurial spirits of women but also celebrated an outstanding career marked with many achievements and successes. The ceremony of “12th Security Skills & Leadership Summit” was hosted at Hotel Le Meridien, New Delhi on 16-17 December and it drew a congregation of high-profile names from different spectrum of popularity. At the function, Sh. Jual Oram, Hon'ble Minister of Tribal Affairs presented the trophy to Nidhi Jain with guests such as Maharaja Raghubir Singh Ji and Kunwar Vikram Singh in attendance.
Winner of the Prestigious “All India Woman Entrepreneur Award” for 2022

2022 was the year when Sleuths India director Nidhi Jain’s outstanding leadership credentials were reaffirmed when she won the prestigious “Women Entrepreneur Award 2023” from Delhi Management Association (DMA). The award was a glowing tribute to a career that defined the conventional norms and achieved prominence in a field where lady detectives don’t often excel beyond a point. She was presented the award by the guest of honour Mr Devesh Sachdev in a dazzling ceremony on 17th February 2022 at Silver Oaks Hall, the India Habitat Centre, New Delhi.

Management

The excellent Sleuths India management team is considered the standards for the industry as it has active association of senior retired Intelligence Bureau Officers, Police officers, Army Officers and RAW Officers. No other private detective agency has assembled such an experienced and award-winning management team. This is also a top reason why Sleuths India enjoys the leadership position in the market. With that kind of leadership team, it’s easy for Sleuths India to edge ahead of others in the industry.

Mr. Naman Jain

Managing Director

: +91-9555630000

: naman_j@sleuthsindia.com

Sleuths India MD Naman Jain is a highly admired and celebrated leader with two over decades of experience and many outstanding feats under his belt. He’s also a multiple award-winning professional who is credited to have transformed a small agency into the industry leader. As a core of the Sleuths India management team, he’s been the driving force behind most successes that the agency has achieved since inception. On top of that, Naman Jain is also the most awarded private detective 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

The award-winning director of Sleuths India is a torch-bearer to aspiring detectives in the country. Her many achievements and proven leadership feats are the reason she became a true figure of inspiration for peers and aspirants alike. She is tremendously admired for managing the vast networks of India’s top detective agency and ensuring that the operations at such a large scale are well-oiled. Nidhi Jain is also 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 after a 36 years of meritorious services with the Indian Army. As a retired veteran with multiple awards to his name, he’s been enriching the agency with a vast experience in security related matters and utilizing the successes with high profile operations in the insurgency prone areas. On top of that, Dalip Kapur is a “Vashisht Seva Medallist” professional with awards 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

After four decades of celebrated career in the Indian Police Force, the ex. IG-Police (Special Enquiry) Mr. Rajendra Prasad Singh joins the outstanding Sleuths India management team. His association with the agency wouldn’t have been possible without his outstanding contributions to ensuring peaceful elections in Karrapa, Karnul and Anantpur district of Andhra Pradesh in 1983. More so, in 2004, he was awarded with President Medal in the year 2004 for long and meritorious services. All these achievements make him in invaluable addition to the Sleuths India team.

Mr. L R Gupta

Head- Investigations Wing

: +91- 9920453332

: lr.gupta@sleuthsindia.com

Mr. L R Gupta is another great addition to the Sleuths India team whose three-decade long career with the Intelligence Bureau (IB) played the catalyst behind the association. He has an excellent record serving as the IB as Senior Officer – winning many awards and the major being the “Indian Police Medal” for meritorious services – and later retired as an Assistant Director before choosing to join Sleuths India to face the challenges of private investigations. As the Head of Investigations Wing, Mr Gupta has earned big reputation for handling many sensitive and invaluable assignments across India.

Mr. Ashoke Chakraborty

Regional Head - Eastern Region

: +91- 9555770033

: ashoke@sleuthsindia.com

Mr. Ashoke Chakraborty joins the Sleuths India team after a distinguished career of 39 years in CISF, Central Industrial Security Force. Since retirement in 2015 as Deputy Commandant, he’s been involved with the agency as a branch head, managing the operations of the Kolkata branch and leveraging his experience and professionalism to the core. For a commendable service and outstanding contribution to the CISF, he was conferred with the Director General’s commendation disc and certificate.

Ms. Jaya Dey

Director - Administration and Marketing

: +91- 9555880033

: jaya@sleuthsindia.com

Sleuths India was in look-out for a professional with strong interpersonal skills and man-management abilities to refine business relations. Ms. Jaya Dey fit the bill perfectly ever since she has joined the Sleuths India team in the position as Director- Administration & Public Relations. She brings years of extensive experience in business orientations and administration. Rightly so, Jaya Dey has been instrumental in improving the overall customer relationship and ensuring the delivery of 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 We Offer

Background Checking

A proper background check is necessary for finding the right match whether for marriage or job or partnership purposes. If you don’t do a thorough background check, chances are high you may end up with the wrong person. Let a top detective agency conduct an extensive background search for you and help you find the ideal person for your need.

Business Disputes

Disputes are bad as they can derail the momentum of your business operations and take away your piece of mind. Any type of business dispute is bad whether its partnership disputes or shareholder disputes, employee disputes, customer dispute, vendor/supplier dispute. A private detective agency can help you resolve any business dispute in the most professional manner.

Employee Cheating

Employee cheating is rampant. You just can’t escape its clutches. The best you can do is to get the matter investigated in a professional manner and have the culprit booked. Hire Sleuths India team to solve the cheating cases of any nature be it related to asset misappropriation to vendor fraud, procurement fraud, payroll fraud, data theft, bribery case to embezzlement.

Corporate Intelligence

Threats to your business can come from all sides. While competitors can try to edge ahead of you, sometimes your employees and business partners too might pose risks either directly and indirectly. So, you need to stay alert to all possible risks and challenges to your business. With corporate intelligence services, you can easily pre-empt most of potential dangers to your business.

Corporate Due Diligence

A proper corporate due diligence is vital before any final decision on joint venture, partnership, merger, acquisition and investment. Risks are many when you take big-ticket business decisions without a due diligence. To avoid such risks, you can hire a top private investigation agency and get it run due diligence on businesses or individuals.

Financial Background & Assets Check

A background check on finances and assets is always fraught with risks. This kind of investigation is not only sensitive but also involves a great level of secrecy and professionalism. So, if you want great results with such cases, make sure you hire a top private detective agency for information about hidden movable and immovable assets of any individual or company.

Blackmailing- Corporate & Personal

What would you do if someone blackmailed you at personal or professional level? You can either immediately report the matter to the police or wait for the right moment to involve the police. You can also hire a private investigator Gurugram to investigate the matter and chances are, it can help you win through the situation.

Skiptracing / Missing People

A missing person search is never easy as it involves tremendous efforts. While the police is expert at such cases, they are often too burdened with other complex cases to prioritize a missing person search. You can hire best detective agency in Gurgaon to find the missing person whether they are actually missing or deliberately hiding.

Theft & Pilferage

Employee-related theft and pilferage is a trouble that is faced by many businesses. Such cases can take many forms, from misappropriation of funds, inventory losses, illegal commissions, wilful omissions, breaches of trust and so on. If your business too is experiencing one of these cases, you should trust a private investigator Gurugram to investigate theft and pilferage case.

Suicide / Murder Investigation

It’s quite common for a victim’s family to sense something fishy in the suicide or murder case of a person they know. Since the police investigation is often long-drawn, a private investigation can help know the truth in a suspected murder or suicide case. You can hire a best detective agency in Gurgaon for an in-depth and quick investigation into
such cases.

Accident / Incident / Sabotage

Not all cases of fire, arson and damage to the property are natural. Some of them can be pre-planned and done with a malicious intent. If you face this situation where a planned case of sabotage is passed off as natural, you should seek a detailed investigation by a top private detective in Gurgaon.

Insurance Claims

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.

In a city brimming with life and secrets, the necessity for a trustworthy detective service becomes critical. Look no further—Sleuths India is a premier Private Detective Agency in Gurgaon dedicated to solving mysteries and providing peace of mind. Let's take a look at the realm of investigative skill and discretion.

The Services We Offer

Corporate Investigations

With our complete corporate investigation services, you may uncover possible dangers to your company. We provide you with the knowledge you need to make educated decisions, from employee background checks to fraud detection.

Personal Investigations

Navigating the complex web of personal affairs necessitates delicacy. Our detectives handle each case with care and accuracy, whether it's a missing person, infidelity suspicions, or a family concern.

Legal Support

Having strong evidence is critical in judicial processes. Our Detective Agency in Gurgaon provides comprehensive documentation and investigation help, creating a solid platform for legal actions.

Your Reliable Partners in Solving Mysteries

Our Private Detective in Gurgaon is a light of ethics and results in the tapestry of Gurgaon's secrets. When you pick us, you are choosing expertise, privacy, and an unwavering dedication to exposing the truth. Our goal is to provide you peace of mind.

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