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).