— Domani Spero
On January 9, a U.S. Grandy Jury indicted Indian diplomat, Devyani Khobragade for visa fraud (count one) and for false statements (count two). The U.S. Attorney’s Office for the Southern District of New York has now posted copies of the indictment and the exhibits (includes the alleged fake employment contract and alleged real employment contract).
INDICTMENT, EXHIBITS & RELATED LETTER: U.S. v. Devyani Khobragade
- U.S. v. Devyani Khobragade Indictment Exhibits
- U.S. Devyani Khobragade Government’s 1-9-14 Letter to Judge Scheindlin (non-working link)
- U.S. v. Devyani Khobragade Indictment
A U.S. government official told Reuters that the State Department accepted India’s request to accredit Ms. Khobragade at the Indian Mission to the United Nations and then asked India to waive her diplomatic immunity that the status conferred. India reportedly denied the request which resulted in Washington asking for Ms. Khobragade’s departure from the United States.
Apparently, one of Ms. Khobragade’s attorneys told CNN late Thursday afternoon that she was still in the United States, but declined to say whether she planned to leave later. The U.S. Attorney’s Office for the Southern District of New York subsequently released the following statement:
“This Office had been advised by the State Department that, pursuant to their request, Devyani Khobragade was to have left the United States this afternoon. In a letter sent to the Court upon the filing of the Indictment of Ms. Khobragade, we stated our understanding that she had left the country. Subsequent to the filing of the letter, Ms. Khobragade’s lawyer advised that she has not, in fact, departed the U.S.”
This may end the contentious U.S.-India row but this is not the end of the case against Ms. Khobragade. In a filing to the New York court, Manhattan US attorney Preet Bharara writes that “the charges will remain pending until such time as she can be brought to Court to face the charges, either through a waiver of immunity or the defendant’s return to the United States in a non-immune status.”
Pending charges could complicate future plans of visiting or residing in the United States as Ms. Khobragade is reportedly married to a U.S. citizen.
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- India diplomat charged with visa fraud (latimes.com)
- India diplomat in visa row leaves US (bbc.co.uk)
- Indian diplomat indicted in NY, leaves US (hosted.ap.org)
- Devyani indicted, confusion over her location (thehindu.com)
- Indian Diplomat Devyani Khobragade Formally Indicted for Visa Fraud and Making False Statements (usnews.com)