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of <h1>IBBI 2017 Regulations: Section 218 Empowers Investigations into Service Providers with Confidentiality and Minimal Disruption Focus.</h1> The Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017, Chapter III, outlines the process for investigating service providers. The Board can initiate investigations under section 218 and appoint an Investigating Authority to examine the service provider's affairs. The investigation order specifies the investigation's scope, authority composition, timelines, progress reporting, and report submissions. Efforts are made to maintain confidentiality and minimize business disruptions. The Board retains the authority to modify the investigation's scope or terms, with reasons documented in writing.
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