Devyani Khobragade re-indicted in US visa fraud case, faces arrest


New York, Mar 15 (Agencies): Two days after a New York judge dismissed the visa fraud case against Indian diplomat Devyani Khobragade, a US grand jury on Friday again indicted her and accused her of "illegally" underpaying and "exploiting" her housekeeper Sangeeta Richard.

An arrest warrant has been issued against Khobragade as US prosecutors re-indicted her.

"A grand jury has returned a true bill today on a two-count criminal indictment of Devyani Khobragade, said the office of US prosecutor Preet Bharara in an announcement on Friday.

In a letter to United States District Judge William Pauley, US Attorney for the Southern District of New York Preet Bharara informed that Khobragade is "believed" to be in India and the court will be alerted if and when she is arrested, reports PTI.

"An arrest warrant was also issued today. The Government will alert the Court immediately upon the defendant's arrest so that an appearance before Your Honor may be scheduled. At present, the defendant is believed to be in India," Bharara said in the letter.


 
He said the indictment alleges that Khobragade made false statements to US authorities "to facilitate her exploitative employment of a household employee who was grossly underpaid and overworked."

Bharara said Khobragade is unavailable because her "whereabouts are known but (her) presence for trial cannot be obtained by due diligence or (she) resists appearing at or being returned for trial."

The new charges accused Khobragade of visa fraud and making false statements about the visa application of her maid Sangeeta Richard.

The 21-page indictment, filed by the office of India-born Bharara, 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 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 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.

Khobragade was arrested on December 12 on visa fraud charges and for making false statements regarding the visa application of Richard.

She was strip-searched and held with criminals, triggering a row between the two countries with India retaliating by downgrading privileges of certain category of US diplomats among other steps.

The diplomat, who was transferred back to India and is now with the Ministry of External Affairs, has refuted the charges against her.

The re-indictment comes a day after 39-year-old Khobragade got relief from District Judge Shira Scheindl who said in her order "it is undisputed" that she acquired full diplomatic immunity at 5:47 pm on January 8 after the US State Department approved her accreditation as a counsellor to India's mission to the UN.

The ruling had, however, left open the possibility that US prosecutors could bring a new indictment against Khobragade which was swiftly carried out today.

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Comment on this article

  • Ben Mathias, Los Angeles, USA

    Sat, Mar 15 2014

    As I said before the American justice system cannot be purchased by politicians, wealthy people or powerful & influential people. America has constitutional separation between State & Religion, Judiciary & Government. Judges are nominated for life and each case is deliberated & decided by 12 ordinary (am admi) people called jurors ed equally by defense & prosecution Lawyers. The American Justice system is purely evidence based, just, fair, fast, and equal to all. Ms. Khobragade's husband & children are all US citizens. So the people & the Indian Government should just give a chance for the justice system to prevail.

    DisAgree Agree Reply Report Abuse

  • victor, mangalore

    Sat, Mar 15 2014

    i am confused is USA is following the Saudi Arabia law or the Saudi following USA law. Looking at verdict changing every day it looks US law is no better than Saudi Law when it comes to expatriates.

    DisAgree Agree [1] Reply Report Abuse

  • Dr Mohan Prabhu, LL.D., QC, mangalore, ottawa

    Sat, Mar 15 2014

    This sounds like vendetta by an expat against an Indian diplomat. It is possible that he is nursing a grudge against her and perhaps against all Indians in the US for something he or his parents have or have not done before they left India. Perhaps, when Preet steps into India he will experience the same fate. Would like to know how the saga will end.

    DisAgree [7] Agree [3] Reply Report Abuse

  • Vincent Rodrigues, Katapadi/Bangalore

    Sat, Mar 15 2014

    When the judge ped all the charges against Devyani Khobragade again re-indicting in US visa fraud case looks ridiculous.Hope the case will be settled favorably once come to trial.Thanq.

    DisAgree [5] Agree [3] Reply Report Abuse


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