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Charges against Indian diplomat who was strip searched dismissed

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prasad1

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The Indian diplomat whose arrest sparked a testy exchange between the United States and India won a dismissal of a federal indictment Monday, according to court documents.
Devyani Khobragade was arrested and strip searched by federal agents in New York City in December after federal authorities accused Khobragade of lying on a visa application about how much she paid her housekeeper. She was indicted on January 9 by a federal grand jury on one count of visa fraud and one count of making false statements. Khobragade then filed a motion to dismiss the charges, claiming she was "cloaked in diplomatic immunity at the time of her arrest," according to the motion.

The court agreed, stating that Khobragade was "appointed a Counselor to the Permanent Mission of India to the United Nations, a position that cloaked her with full diplomatic immunity," according to court documents. She was appointed to that position on January 8, a day before she was indicted.
Tit for tat in India and U.S. relations? Diplomat has charges dismissed Anger grows over Indian diplomat's arrest
"Even if Khobragade had no immunity at the time of her arrest and has none now, her acquisition of immunity during the pendency of proceedings mandates dismissal," U.S. District Judge Shira Scheindlin wrote.
"The government may not proceed on an indictment obtained when Khobragade was immune from the jurisdiction of the court," Scheindlin continued. Khobragade's attorney, Daniel Arshack, said in a statement that Khobragade is pleased that "the rule of law has prevailed."
"We are heartened that the court agreed with our legal analysis and rejected the prosecution's arguments by dismissing the case," he said.
India's external affairs spokesman, Syed Akbaruddin, issued a statement welcoming the ruling.
James Margolin, spokesman for the United States Attorney's Office for the Southern District of New York, did not rule out the possibility of further charges.
"As the court indicated in its decision, and as Devyani Khobragade has conceded, there is currently no bar to a new indictment against her for her alleged criminal conduct, and we intend to proceed accordingly," he said in a statement. Khobragade, who left the United States in January, is now working for the Indian Ministry of External Affairs in Delhi.
Her case drew international attention, with Indian officials demanding apologies from Washington, and the United States announcing it would withdraw one official from its embassy in New Delhi.

http://www.cnn.com/2014/03/12/justice/indian-diplomat-charges-dismissed/


Where does this go next? I hope Preet Barera has to renounce his license, His ambition is to put down every India.
 
i saw a news that she can be charged again because indian govt gave her immunity via UN.
 
Our local newspaper in atlanta didnt cover this news. Very interesting twist and turns.
 
India checkmated by giving her a UN position. Will be interesting to see what happens next. Charges against her have not been dropped just yet.
 
Will be interesting if she is posted as indian ambassador and enters USA with a new maid sans contract. Both US and indian governments have outwitted bharara by giving her diplomatic immunity status at midnight before start of court proceedings the following morning. Despite advancing hearing by four days, bharara outwitted by clever india and usa.

There is some pressure to extradite the maid and her family because of cases against her in delhi court.

Bharara - 1 Devayani - 1

I think we can call it a tie.
 
In fresh trouble for Khobragade, federal prosecutors re-indicted the Indian diplomat on charges of visa fraud and making false statements about the visa application of her domestic help.

A grand jury has returned a true bill today on the two-count criminal indictment of Khobragade.

The fresh indictment filed in a federal court in Manhattan also charges that Khobragade submitted to the US state department an employment contract of her domestic worker which she knew contained "materially false and fraudulent statements."

The 21- page indictment states that the diplomat "knowingly made" multiple false representations and presented false information to US authorities in order to obtain a visa for a personal domestic worker.

The indictment said that "Khobragade did not want to pay the victim the required wages under US law or provide the victim with other protections against exploitative work conditions mandated by US law.

"Knowing that if the US authorities were told the truth about the actual terms of her employment agreement with the victim, Khobragade would not have been able to obtain a visa for the victim, Khobragade decided to make false statements to the US authorities," it said.

The diplomat, who was transferred back to India and is now with the ministry of external affairs, has refuted the charges against her. The indictment gives details of the employment contract that Khobragade entered into with her domestic help Sangeeta Richard.

It further states that Khobragade "illegally underpaid and exploited the victim."

The indictment said the diplomat kept Richard's passport with her and said she would return the passport to the maid once her three-year term of employment was completed.

It also states that "escalating efforts" were made by Khobragde and others "to silence and intimidate the victim and her family and lie to Indian authorities and courts."


Devyani Khobragade re-indicted in US visa fraud case - The Times of India
 
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