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).