Samir Modi, the younger brother of IPL founder Lalit Modi, is a prominent Indian businessman associated with Colorbar Cosmetics, 24 Seven convenience stores, and Modicare. As Managing Director of Modi Enterprises and son of the late industrialist K.K. Modi, he has been a visible figure in India’s consumer and retail industries. Recently, however, his name has been pulled into headlines for two very different reasons: a high-profile sexual assault case and an ongoing family inheritance battle.
The Sexual Assault FIR and Arrest
On September 10, 2025, Delhi Police registered an FIR against Samir Modi under Sections 376 (rape) and 506 (criminal intimidation) of the Indian Penal Code. The complainant, who claims she was in a relationship with him since 2019, alleged that he:
- Sexually assaulted her on multiple occasions
- Made promises of career advancement that did not materialize
- Threatened her and her family when confronted
Samir Modi was intercepted at Delhi airport under a Look-Out Circular and later taken into custody.
His legal team has rejected the allegations outright. A member of his counsel told reporters, “This is a case of malicious intent and extortion. The charges are fabricated and will not stand in court.” Notably, in August 2025—weeks before the FIR—Samir Modi filed a complaint against the same woman, accusing her of blackmail and producing WhatsApp chats as evidence.
The matter remains sub judice, with Delhi Police continuing investigations.
Inheritance and Family Feud
Separate from the criminal case, Samir Modi has been locked in a bitter inheritance dispute with his mother, Bina Modi, and sister, Charu Modi, over the ₹11,000 crore K.K. Modi Family Trust. Since the passing of K.K. Modi in 2019, questions around the trust deed and control of flagship company Godfrey Phillips India have fueled multiple lawsuits.
In 2024, shareholders overwhelmingly supported Bina Modi’s reappointment as Managing Director of Godfrey Phillips, while Samir Modi lost his board seat. Samir alleged he was assaulted during a board meeting in Delhi, leading to another FIR and a demand for preservation of CCTV footage.
Independent directors of the company later filed defamation suits against him in response to his public remarks. A legal expert following the case commented, “This is not just a corporate tussle — it’s about control of an empire. The outcome will shape the direction of one of India’s oldest business families.”
A Business Career in Contrast
Away from the disputes, Samir Modi is widely credited with building consumer-facing businesses that stand apart from his family’s traditional tobacco and FMCG ventures.
- Colorbar Cosmetics has grown into one of India’s top beauty brands, competing with global players.
- 24 Seven convenience stores introduced a modern retail format to Indian metros.
- Modicare expanded direct selling and wellness offerings while supporting community programs through the Modicare Foundation.
These ventures highlight a different side of Samir Modi — the entrepreneur and innovator — now overshadowed by his ongoing personal and legal battles.
From Boardroom to Courtroom: An Uncertain Chapter
The dual controversies surrounding Samir Modi — a criminal case on one side and a corporate inheritance feud on the other — put his personal reputation and professional standing at stake.
While his businesses continue to operate, his future role within both the family trust and the broader Indian business community remains unclear. The coming months will test not only the legal strength of the cases against him but also whether his entrepreneurial legacy can withstand the turbulence of family and personal disputes.
Frequently Asked Questions (FAQ)
Who is Samir Modi?
Samir Modi is a businessman, Managing Director of Modi Enterprises, and son of late industrialist K.K. Modi. He leads Colorbar Cosmetics, 24 Seven convenience stores, and Modicare.
What allegations does Samir Modi face?
He was booked under Sections 376 and 506 of the IPC for alleged sexual assault and criminal intimidation by a woman claiming a relationship since 2019.
What is Samir Modi’s response to these allegations?
His legal team says the allegations are false and part of a malicious extortion attempt. Samir Modi has filed a complaint against the same woman for blackmail.
How did the arrest happen?
Delhi Police arrested Samir Modi at Indira Gandhi International Airport on September 17, 2025, on a Look-Out Circular while he was returning from abroad.
What family dispute is Samir Modi involved in?
He is engaged in a bitter inheritance feud with his mother and sister over the ₹11,000 crore K.K. Modi Family Trust and control of Godfrey Phillips India.
What other legal issues is he facing?
Samir Modi alleges he was assaulted during a board meeting, leading to another FIR. Independent directors of Godfrey Phillips have filed defamation suits against him.