Inspections/ Investigations

Inspections/ Investigations

  • Inspections/ Investigations of Financial Institutions, Mutual Funds, Banks, NBFCs, Commodity exchanges etc., as assigned by Securities and Exchange Board of India (SEBI) and Reserve Bank of India (RBI). 

  • Investigation/Audit of accounts of notified entities allotted by the Custodian Special Court (Trial of Offences relating to Transactions in Securities) Act, 1992,