Two people, including real estate firm Unitech Managing Director (MD) Sanjay Chandra, arrested by the Economic Offences Wing late last night, will be produced in a Delhi court today.
Chandra and his brother will be produced before the court post 2 p.m.
According to sources, Chandra is accused of duping buyers who had booked flats in his real-estate project in Greater Noida.
Home buyers had accused Unitech of not completing the project and non-payment of their money along with interest.
Allegations are also that Chandra fraudulently took money from his clients and parked it in a shell company, thereby laundering it abroad.
Earlier, Chandra was arrested by the Central Bureau of Investigation (CBI) in the 2G trial.
