The Enforcement Directorate (ED) recently issued a summon to Karti Chidambaram, son of former Finance Minister P Chidamabram.
He was director in two of the identified firms Advantage Strategic Consulting Private Limited and Chess Global Advisory Services Pvt Ltd.
Karti Chidambaram Hindustan Times
ED has given Karti a week to either be present in person or through an authorised representative.
Though the case has been in news since last year, this is the first time a notice has been sent to Karti.
Krati has reportedly already replied to the summon and sought more time to comply.
Over the months Karti has denied any wrongdoing and his father P Chidambaram had even accused the current government of launching a “malicious onslaught” against his family.