Real investigations from our archives, declassified with names, dates and identifying details altered. The methods — and the results — are exactly as they happened.
Matrimonial Verification
An NRI groom with a Dubai job, a luxury car and a wedding date — and a first wife nobody mentioned.
Corporate Fraud
A 400-person manufacturing unit was paying 411 salaries. Eleven of them had never existed.
Insurance Fraud
A ₹3.2 crore fire claim for destroyed textile inventory. The inventory had been sold two weeks before the fire.
Corporate Investigation
A trusted purchase head, a circle of five vendors, and a decade of kickbacks hidden in plain sight.
Missing Person
A 17-year-old boy vanished after board results. Police filed him as a runaway. His mother refused to stop looking.
Cyber Investigation
A CEO's email compromised, ₹68 lakh wired to a "vendor" — and a money trail that led through four states.
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