Gandhi had remarked, "Why do all thieves, be it Nirav Modi, Lalit Modi or Narendra Modi, have Modi in their names?"[8][9]
Modi had earlier sought a stay on the case he initiated, which was later lifted after a change of judge.[10]
On 23 March 2023, a Surat court convicted Gandhi and sentenced him to two years' imprisonment. Following the Representation of the People Act, 1951, he was disqualified as a member of the Lok Sabha on 24 March 2023.[11][12]