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Relief for Devyani, but Preet Bharara to file new charges
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  • Relief for Devyani, but Preet Bharara to file new charges

Relief for Devyani, but Preet Bharara to file new charges

FP Archives • March 13, 2014, 09:11:51 IST
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Khobragade’s attorney, Daniel Arshack, said the former deputy general consul, now back in India, was pleased by the ruling.

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Relief for Devyani, but Preet Bharara to file new charges

The US has dismissed charges against Indian diplomat Devyani Khobragade, but prosecutors suggested they might refile the charges stemming from claims she exploited her housekeeper. For now, at least, Wednesday’s ruling closes the case against Devyani Khobragade on the grounds of diplomatic immunity. The judge found Khobragade had broad immunity from prosecution when she was indicted on charges of fraudulently obtaining a work visa for her housekeeper and lying to the government about the maid’s pay. But the ruling left open the possibility prosecutors could bring a new indictment against her, and they “intend to proceed accordingly,” said James Margolin, a spokesman for Manhattan US Attorney Preet Bharara. [caption id=“attachment_1432183” align=“alignleft” width=“380”] ![Khobragade in India: PTI](https://images.firstpost.com/wp-content/uploads/2014/03/Devyani-In-India-pti.jpg) Khobragade in India: PTI[/caption] Khobragade’s attorney, Daniel Arshack, said the former deputy general consul, now back in India, was pleased by the ruling. “She is heartened that the rule of law prevailed,” he said, adding that a new indictment “might be viewed an aggressive act and one that (prosecutors) would be ill-advised to pursue.” Khobragade was arrested in December, with prosecutors saying she claimed she paid her Indian maid $4,500 per month to get the woman a visa but actually paid her less than the US minimum wage. Prosecutors said the maid received less than $3 per hour for her work. The arrest outside Khobragade’s daughter’s Manhattan school created outrage in India, particularly because of the strip-search. The US Marshals said Khobragade was treated no differently than others who are arrested. Bharara said Khobragade was arrested discreetly, given coffee and offered food while detained and afforded courtesies most Americans wouldn’t get, such as being allowed to make phone calls for two hours to arrange child care and sort out personal matters. Bharara, who was born in India but moved with his family to the US, also said Khobragade wasn’t handcuffed, restrained or arrested in front of her children. Still, many in India saw the arrest as unnecessarily humiliating. Indian National Security Adviser Shivshankar Menon called the treatment “despicable and barbaric.” Khobragade had pleaded not guilty. Indian officials said the housekeeper had tried to blackmail the diplomat, which the housekeeper’s advocates disputed. The episode chilled US-Indian relations, and India took such steps as removing concrete traffic barriers around the US Embassy and revoking diplomats’ ID cards. US Secretary of State John Kerry called a top Indian official to express his regret over what happened. After being indicted, Khobragade complied with a Department of State request to leave the US. The Indian government then asked Washington to withdraw a diplomat from the US Embassy in New Delhi. The US complied. Wednesday’s ruling centered on the complexities of different levels of legal protection afforded to diplomats. When Khobragade was arrested, US officials said her status as a consular officer provided immunity limited to acts performed in the exercise of official functions. She disagreed, and then, on the day before her 9 January indictment, she got a new appointment that conferred wider immunity. Regardless of Khobragade’s status when she was arrested, her later appointment gave her immunity when indicted and means the case must be dismissed, US District Judge Shira Scheindlin wrote. And while Khobragade’s immunity ended when she left the country, the indictment still could not stand, the judge wrote. The judge said that mooted the question of whether the crimes Khobragade was accused of committing would have been considered “official acts” covered by the earlier, more limited immunity. If not, the judge wrote, “then there is currently no bar to a new indictment against Khobragade.” Since Khobragade does not have immunity now and courts have yet to settle what protection she had when arrested, that leaves a potential path for a new indictment, though any new case might be complicated by Khobragade’s absence from the US. She is in New Delhi, continuing to work for the government in foreign affairs, Arshack said. “She’s hugely frustrated” by her arrest and prosecution, he added. Associated Press

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United States India United Nations Visa fraud NewsTracker Diplomatic immunity Preet Bharara Devyani Khobragade Indian diplomat's arrest Diplomatic sanctions Sangeeta Richards Shira Scheindlin
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