Investigations Department (IVD)

The Investigations department is responsible for:

  •  Conducting investigations on potentially illegal market activities.
  •  Providing referrals to the enforcement department.
  •  Assisting the enforcement department in enforcing SEBI action against violators.
  •  (As regards action, the current practice of issuing show cause notices, appointment of Enquiry/Adjudication officers and consequential action up to serving of Chairman’s order and maintenance of database will be with the Department).