Case Studies

Case Study 1 – Lady from Ahmedabad
Her car was stolen during demonetization by a gang. The car was parked in the basement of a famous hotel. Our detectives started shadowing few suspects for a fortnight. We discovered that these people meet at a specific hotel regularly. We found the car in the basement of that hotel and ultimately recovered it after a sting operation. Lady was extremely pleased with our prompt service.

Case Study 2 – Case from Satellite, Ahmedabad
A boy based in Baroda was engaged with a girl in Satellite area of Ahmedabd. Girl introduced herself as a business magnet with 15 people working for her company. During their meet boy discovered that she is not at all busy as per her previous claims. Boy has doubts on her integrity and approached us. We started shadowing the girl and were surprised to learn that the girl remains at home through out the day time and left with a man around 9pm in a posh car. This happened for a week and every time car person changed and they went to a different guest house. We shared the photos & videos with our client and he was shocked and thanked us many times for saving his life.

Case Study 3 – Kalavad Road, Gondal Road, Rajkot
Our client (Lady) called us and then came to meet us in the disguise that she is going to visit her mother. She has noted significant behaviour change in her husband since last few weeks and approached us to get to the bottom of this mystery. She gave us her husband’s profile who happened to be a dignified lawyer. Our detectives started shadowing him. We kept a note of his routine pattern and discovered that he never visited court in a week. He took extra care about his movement. We found out that has been visiting a particular house every single day for a week. After few days we gave his pictures with another lady to his wife. We caught then red handed and a FIR was registered. Case was closed in a week.

Case Study 4 – Case of Industrial Information Theft
Promoter of a big industry came to visit us. He had doubt that important information is being siphoned off and given to business rivals. We sent two detectives as employees in the industry. They worked there for 15 days and kept a close watch on everyone. Soon we started shadowing few employees and discovered that some people has been spending more money. We kept a tab on their online activities and phone calls and soon discovered that two people were sharing confidential business information with other people. We handed over all incriminating evidence to the promoter and solved the case successfully.

Case Study 5 – Alliance – Delhi for Groom
Girl’s father who is a business man from Delhi approached us for investigation of a potential groom’s credibility. Our investigation discovered that the address and personal details provided by him were fake. His business, car information were all fake. Only his home address was accurate. The case was solved in two days.

Case Study 6 – Mr. X based in Surat
A boy and girl lived in the same society. They were close as girl used to tie rakhi to the boy. Then girl started proposing to the boy but he refused her advances. Both were from different communities. Boy got engaged and married to another girl from his community. The girl started harassing them and started quarrelling without any reason. Couple were blessed with a baby boy. Girl filed fake cases against boy. Day by day its intensity increased and the boy had to spend time in police custody. The case was referred to us. We went through boy’s mobile and were shocked to find that though boy had called girl 2-3 times, the girl had made more than 200 calls to the boy in last 3 years. Boy received 2,100 emails from girl while he had hardly sent 120 emails. We checked boy and girl’s messages as well which proved that girl was harassing the boy. We met senior police officer who directed us to a lawyer and as soon as a notice was sent to the girl through lawyer, the harassment stopped. Truth won at last.

Case Study 7 - Bombay High Profile Case
A well-known, very rich politician and industrialist has two kids. One son has 3 crore issues in his department at factory. Accountant raised an alarm that 3 crores is missing which your son is handling. We chipped in. we did round the clock surveillance and found out that the son was in love with a Marathi girl. He bought a flat worth 2.5 crore in Lokhandala and a posh car. We installed tracking and audio device in all his cars. Audio & video device in all the rooms. He was taking extra precaution while calling. 20 days we did online tracking and physical shadowing. Using high tech camera/ drone, we took footage of the son entering into girl’s house. Family members were informed & he was caught red handed.

Case Study 8 – Daughter-In-Law cheating
In laws came to us for shadowing their daughter in law. She has a ten-year-old son. She was given new SUV by her in laws and in laws used to give Rs. 50,000 to spend. She used to go to gym and came in contact with a guy. She used to be on phone and used to come late often. She was caught twice, once while watching movie with a guy and another in a restaurant and twice we caught her footage entering guys house. She was sent to her family in Delhi and divorced without alimony. We gave proof and hence she didn’t take any action.

Case Study 9 – Husband married another woman
Well known Muslim lady worked in Bollywood as beautician. Originally from Ahmedabad, she contacted us in relation to her husband. Husband was aggressive, was hiding his phone & was showing behavioural changes. Husband was a well-known builder. We started shadowing him and after few days we found him with an unknown lady at Shahibaug river front garden in intimate situation and took video and photographs and gave all details to our client. We discovered that another lady is his second wife with who he has a kid and has also purchased house for her. The client lady was shocked and took legal action.

*Names & places have been changed to protect the Identity of the people.

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