| PARTICULARS | NO. OF CASES |
|---|---|
| Brand Protection (IPR) | 131 |
| Surveillance & Undercover Operation | 105 |
| Private & Confidential Investigation | 70 |
| Matrimonial Investigation | 115 |
| Corporate & Assets Investigation | 55 |
| Employment & Documents Verification | 125 |
| Crime / Incident Investigation | 155 |
| Theft / Fraud Case | 07 |
| Insurance Claim Investigation | 17 |
| DRT / NPA Investigation (Bank/FIS) | 09 |
| Murder Case | 01 |
Our expert team had organized below mentioned services successfully which are as follows:
Rajesh Bharti had conducted 131 raids in IPR Cases. Among these, we have achieved Grand Success of the cases on behalf of different renowned companies in different manufacturing sectors which are as follows:
Name of the Company: Rupa & Co. Ltd.
During raid, huge quantity of counterfeit / look alike goods of esteemed brand “MACROMAN” had been recovered from the districts of Dausaand Jodhpur, Rajasthan by us.
Name of the Company: United Spirits & Diageo Group
During raid, he seized counterfeit liquor, raw materials, back & front labels, packaging materials, empty bottles & plastic seal caps, raw spirit in plastic container of esteemed brand “MC DOWELL’S No 1” worth Rs. 60 lacs or so at Panjipara, Dist- N. Dinajpur, West Bengal.
Name of the Company: Kent RO System Ltd.
He had seized counterfeit spare parts & pumps of esteemed brand “KENT RO” in huge quantity at Ranchi, Jharkhand.
Name of the Company: Procter & Gamble (P & G)
He (Rajesh Bharti) with the help of enforcement personnel had seized counterfeit of esteemed brand “HEAD & SHOULDERS” Shampoo sachet pack of 5 ml and “ARIEL” detergent sachet Pack of 12 gm in huge quantity at Kadapa – Andhra Pradesh.
Name of the Company: Berger Paints India Ltd
During raid, he had seized manufacturing unit producing counterfeit Cement Prima, Wood Prima, B.P. White Prima, Weather Coat, White Putty and others of esteemed brand
“BERGER PAINTS” in huge quantity at Mograhat, district 24 Pgs, West Bengal.
Surveillance & undercover Operation
Rajesh Bharti had successfully conducted 105 cases & undercover operation in different parts of India.
Private & confidential Investigation
He had successfully conducted 70 Investigation private & confidential.
Matrimonial Investigation
During this span of the year, he had successfully handled 115 Matrimonial (pre & post) cases.
Corporate & Assets Investigation
He had successfully completed 55 Asset verification during this year.
Employment & Documents Verification
He had successfully conducted 125 Address verification cases in the field of Education& Employment sector.
Crime / Incident Investigation
Rajesh Bharti had successfully conducted 155 cases address verification and criminal records checking in PAN India and neighboring countries like Nepal, Bangladesh and Sri Lanka.
Theft / Fraud Case
He had successfully conducted 07 cases, among which he have conducted a theft case about 50 lacs which was solved within stipulated time. He have cracked the case of a missing person who was absconding for the last 22 years after cheating a renowned company.
Insurance Claim Investigation
He had successfully conducted different types of 17 cases of insurance claim investigation.
DRT / NPA Investigation (Bank / FIS)
He have successfully searched out 09 cases of Assets on behalf of NPA / FIS.
Murder Case
Rajesh Bharti had successfully solved a murder case, which have been adopted in a documentary film in the title of ‘The Bengali Detective’, featuring Rajesh Bharti (MD) in the lead role and the documentary is being produced by a London base film maker.
Conclusion
In the last year my Organization has pecked a healthy rate of growth in terms of number of cases in different branches of Investigation handled with customers satisfaction.