Andaleeb Sehgal, whose name figures in the Volcker Committee's list of beneciaries of Iraqi oil pay-offs and is a friend of the son of the External Affairs minister, Monday appeared before the officials of the Enforcement Directorate in connection with the matter.
A day after ED officials raided his house and company Hamdan Exports and the residences of some relatives, Sehgal arrived at the directorate in response to an official notice accompanied by his wife and lawyer.
Andaleeb, who has denied any business links with the minister's son Jagat Singh or the Congress and rejected allegations of receiving commissions in Iraq's oil-for food programme, has said that he would co-operate with the official probe into the matter.
Notices asking him to appear with details of his bank accounts at the ED office at 10 am Monday were pasted outside his house and that of his father and father-in-law.