SII - Terms & Condition

TERMS & CONDITIONS: SpyIndiaInvestigation

SPY INDIA INVESTIGATION. is a legally registered company with the Ministry of Corporate Affairs (MCA), Government of India. We provide private and corporate investigation services across India. All work is done only after written agreement and with full confidentiality.

What Services We Provide (Legal Services Only)

Background & Verification Services

Employee background verification
Tenant & domestic staff verification
Matrimonial background checks
Identity & criminal record verification
Company due diligence

Corporate Investigations

Corporate fraud investigation
Theft, embezzlement & data leak cases
Business profiling & asset tracing
Legal undercover investigation

Private & Matrimonial Investigations

Legal surveillance (within law)
Divorce case support
Extramarital affair investigation
Missing person investigation
Loyalty testing (only with consent)

Property & Legal Support

Property title & ownership check
Illegal possession investigation
Property chain verification
Legal heir investigation

Legal Support (Through Lawyers)

Evidence preparation
Legal notices through advocates
Court case documentation support

What We Do NOT Do (Strictly Illegal)

We never perform illegal activities, including:

Phone tapping or call recording
WhatsApp, email, or social media hacking
Mobile location or GPS tracking
CDR access or spyware installation
Arrest, FIR filing, raids, or use of force
Threats, harassment, or intimidation

Law Compliance

All our work follows Indian laws, including:

Indian Evidence Act
IT Act
IPC & CrPC
Companies Act, 2013

We respect privacy laws and take client consent before starting any work.

Confidentiality

Client information is kept fully confidential
Reports are shared only with the client
If a client misuses our report illegally, the client will be responsible, not the Company

Payment Policy

100% advance payment is required
No refund once the investigation has started

Disclaimer

We do not promise results
Reports are based on legally collected information
Reports are for personal use only and should be checked by a lawyer before court use

Client Consent

By using our services, the client agrees:
"I understand that Spy India Investigation Service works legally under Indian law. I give my consent for investigation within legal limits and confidentiality."

Company Declaration

Spy Investigation Service confirms that:

We perform only legal investigation services
We do not engage in illegal, unethical, or government-restricted activities