In a dramatic development that adds to the legal troubles surrounding the Modi business family, Samir Modi—Managing Director of Modi Enterprises and former Executive Director of Godfrey Phillips India—was arrested by Delhi Police at the Indira Gandhi International Airport on September 18, 2025. Modi, who is also the younger brother of fugitive IPL founder Lalit Modi, was taken into custody in connection with a rape and criminal intimidation case registered earlier this month.
The arrest was made pursuant to a Lookout Circular (LOC) issued by the New Friends Colony police station, following an FIR filed on September 10. The complainant, a woman who claims to have been in a relationship with Modi since 2019, has alleged repeated sexual assault, threats, and coercion under false promises of marriage. Modi was remanded to one-day police custody and is expected to be presented before the Saket Court for further proceedings.
Timeline of Events Leading to Samir Modi’s Arrest
| Date | Event |
|---|---|
| December 2019 | Alleged first incident of sexual assault at Modi’s residence |
| August 8 & 13, 2025 | Modi files counter-complaints alleging extortion |
| September 10, 2025 | FIR registered under IPC Sections 376 and 506 |
| September 18, 2025 | Modi arrested at Delhi airport upon arrival from abroad |
| September 19, 2025 | Scheduled court appearance at Saket Court |
The case has triggered widespread media attention due to Modi’s high-profile business background and ongoing family disputes.
Allegations Against Samir Modi: Key Details
| Allegation Type | Description |
|---|---|
| Rape | Alleged repeated sexual assault since 2019 |
| Criminal Intimidation | Threats to life and family if abuse was revealed |
| False Promise of Marriage | Allegedly misled complainant despite being married |
| Coercion and Harassment | Continuous psychological pressure and blackmail |
| Extortion Claim | Modi alleges complainant demanded ₹50 crore to settle matter |
The complainant claims Modi used his influence to silence her, while Modi’s legal team insists the charges are fabricated and part of an extortion attempt.
Legal Charges Filed Against Samir Modi
| IPC Section | Offense Description |
|---|---|
| 376 | Rape |
| 506 | Criminal Intimidation |
Delhi Police have confirmed that the investigation is ongoing and that all aspects of the case are being examined, including digital evidence and prior complaints.
Samir Modi’s Legal History and Business Profile
| Role/Company | Status |
|---|---|
| Managing Director, Modi Enterprises | Active |
| Founder, Modicare Foundation | Active |
| Founder, Colorbar Cosmetics | Active |
| Former Executive Director, Godfrey Phillips India | Removed in 2024 |
| Legal Disputes | Multiple ongoing cases |
Modi has been embroiled in several legal battles over the years, including defamation suits, boardroom disputes, and property inheritance conflicts.
Ongoing Legal Disputes Involving Samir Modi
| Case Type | Parties Involved | Status |
|---|---|---|
| ₹11,000 crore property dispute | Samir Modi vs Bina Modi & siblings | Pending in court |
| Assault Allegation (2024) | Modi vs Bina Modi’s security officer | Under investigation |
| Defamation Suit | Godfrey Phillips directors vs Modi | Summons issued |
| Shareholding Dispute | Modi vs Godfrey Phillips board | Legal proceedings active |
These cases have contributed to a turbulent phase in Modi’s business and personal life, with frequent media scrutiny.
Connection to Lalit Modi and Broader Implications
| Family Member | Role |
|---|---|
| Lalit Modi | Former IPL Chairman, fugitive under investigation |
| KK Modi (Late) | Patriarch of Modi business empire |
| Bina Modi | Mother, involved in property and boardroom disputes |
| Samir Modi | Arrested in rape case, facing multiple legal challenges |
The arrest of Samir Modi is seen as another blow to the Modi family’s public image, already under pressure due to Lalit Modi’s legal troubles abroad.
Legal Defense and Counterclaims by Samir Modi’s Counsel
| Statement by Counsel | Key Points |
|---|---|
| “The complaint is based on false and concocted facts.” | Denies all allegations |
| “Allegations made with ulterior motive of extracting money.” | Claims extortion attempt |
| “WhatsApp chats show demand for ₹50 crore.” | Submitted as evidence |
| “Police acted hastily without verifying facts.” | Criticizes arrest procedure |
Modi’s legal team has vowed to contest the charges and has filed counter-complaints alleging blackmail and extortion.
Public and Media Reaction
| Stakeholder | Response |
|---|---|
| Business Community | Concerned over reputational damage |
| Legal Experts | Caution against premature conclusions |
| Media Analysts | Highlight pattern of controversies |
| Social Media | Mixed reactions; calls for fair trial |
The arrest has reignited discussions around accountability, privilege, and the intersection of power and justice.
Conclusion: Samir Modi’s Arrest Adds to Modi Family’s Legal Turmoil
Samir Modi’s arrest at Delhi airport marks a significant escalation in a case that blends personal allegations with public scrutiny. As the investigation unfolds, the spotlight remains on the Modi family’s legal entanglements and the broader implications for corporate governance and accountability.
With multiple cases pending and a high-profile trial ahead, the coming weeks will be crucial in determining the legal trajectory for Samir Modi and the future of his business interests.
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Disclaimer: This article is based on publicly available news reports, verified legal filings, and official police statements. It is intended for informational purposes only and does not constitute legal, financial, or judicial advice. All case details and proceedings are subject to change based on court rulings and official updates.
