Modi was arrested on an extradition warrant on March 19, 2019, and has appeared via videolink from Wandsworth Prison for a series of court hearings in the extradition case.

Ameet Savant duped HNIs into investing more than Rs 50 crore into his company. He promised them guaranteed returns of 2 percent from derivative instruments like Index Stock Option Funds. Most of his victims are retirees.

The supplementary chargesheet, filed more than three years after the first chargesheet in the case against Choksi and his companies, coincides with the legal proceedings against the fugitive diamantaire in a court of Dominica, where he was arrested for "illegal…