CBI set to file fresh charges in $2 billion Punjab National Bank fraud case

The new chargesheet will include 150 transactions and provide details on how fake bank guarantees were used to funnel funds.

'Will kill myself if extradition is ordered': Nirav Modi tells UK court

Nirav Modi was taken back to Wandsworth prison in south-west London and will next appear via videolink before the same court on December 4.

Nirav has been in custody at Wandsworth prison in south-west London, one of England's most overcrowded prisons, since his arrest in March.

Modi is likely to appear via video link or may even be produced in person if the court listings officials deem that necessary.

Choksi, the promoter of Gitanjali Gems, and his nephew Nirav Modi are accused in the Rs 13,500 crore Punjab National Bank fraud case.

Modi was arrested by uniformed Scotland Yard officers on an extradition warrant on March 19 and has been in prison since.

Nirav Modi has been long fighting in the PNB scam, where he swindled away Rs 11,000 crore from Punjab National Bank.

Earlier this year, ED requested Interpol to issue a Red Notice against Nehal for his role in helping Nirav launder bank funds.

There is also likely to be a case management hearing in the case ahead of the trial in February next year.

The 48-year-old is likely to be informed of the dates for his trial on the extradition charges brought by the Indian government.