BSEAdvik Capital LimitedHighNeutral
Announced Thu, 16 Jul · 10:28 IST

Promoter Vikas Garg taken into ED custody under PMLA

Enforcement RaidRegulatory & Legal View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
+0.8%1-day move
₹1.23
prior close
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.8+5.7+3.3+1.6+0.0+6.5
Up moveDown movePending
AI summary

Advik Capital disclosed that its promoter Vikas Garg was taken into custody by the Enforcement Directorate on July 14, 2026 under the Prevention of Money Laundering Act, 2002. The action is linked to ongoing ED proceedings examining transactions involving certain foreign entities and SEBI-registered Foreign Portfolio Investors and their investments in listed companies. The company says the development has no material impact on business operations, which continue in the ordinary course. Amount involved is not ascertainable. This follows earlier disclosures from April 2025 and June 2026.

Likely market impact

Negative sentiment risk for stock due to promoter custody under anti-money-laundering law, though company claims no material business impact.