11 months ago
Samir Modi Arrested at Delhi Airport on Rape, Cheating Charges
Samir Modi, brother of Lalit Modi, was arrested at the Delhi Airport.
The arrest is related to a 2019 rape case where he faces charges of rape, cheating, and criminal intimidation.
The complainant alleges Modi offered her career opportunities and then assaulted her in December 2019.
The woman also alleged threats to herself and her family.
His counsel denies the charges, claiming the woman attempted extortion, even sharing WhatsApp chats in which the woman requested 50 crores.
The Delhi Police have been granted custody for one day.
Samir Modi was arrested at Delhi Airport on Thursday.
The arrest is in connection with a 2019 rape case.
Charges include rape, cheating, and criminal intimidation.
Modi's counsel claims the woman attempted extortion.
Samir Modi is the brother of Lalit Modi and heads Modi Enterprises.
- Who
- Samir Modi
- What
- Arrested on charges of rape, cheating, and intimidation
- Where
- Delhi Airport
- When
- Thursday
- Why
- In connection with a 2019 rape case
Complainant's Allegations
Samir Modi's Defense
Accusations
Complainant's Allegations
Samir Modi is accused of rape, cheating, and intimidation.
Samir Modi's Defense
The charges are fabricated.
Motivation
Complainant's Allegations
The incidents occurred.
Samir Modi's Defense
The allegations are to extract money.
Key facts
- Person Arrested
- Samir Modi
- Relationship
- Brother of Lalit Modi
- Charges
- Rape, cheating, criminal intimidation
- Arresting Authority
- Delhi Police
- Location of Arrest
- Delhi Airport
- FIR Date
- September 10
- Companies
- Modi Enterprises, Modicare Ltd., Colorbar USA, 24SEVENIN
Timeline
A business leader's death sparked a family feud over assets.
Disputes often erupt after a leader's passing.
Family members battled over inheritance and control.
Samir Modi faced a defamation suit and court order.
He was then arrested at Delhi Airport on prior rape charges.
Quotes
Samir's lawyer
Legal counsel representing Samir Modi
“She claimed to be in a relationship with Samir Modi since 2019. On August 8 and 13, Samir Modi filed complaints before various police officers for extortion and blackmail by the lady. These were supported by the WhatsApp chats between them where she asked for an amount of ₹50 crore”
wionews.com
Sources
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