Indian diplomat in U.S.-India row wins indictment’s dismissal

NEW YORK,  (Reuters) – An Indian diplomat charged in New York with visa fraud and making false statements about a domestic worker she employed has won dismissal of a federal indictment, ending a chapter in an dispute that frayed U.S.-Indian diplomatic relations.

Devyani Khobragade, who was India’s deputy consul-general in New York, had diplomatic immunity when she sought on Jan. 9 to dismiss the indictment, and thus could not be prosecuted, U.S. District Judge Shira Scheindlin in Manhattan ruled yesterday.

Prosecutors accused Khobragade of making Sangeeta Richard, her housekeeper and nanny, work 100-hour weeks at a salary of just over $1 an hour, far below the legal minimum U.S. wage of $7.25 an hour.

They argued that the indictment should stand because Khobragade did not have diplomatic immunity either when she was arrested, or now given that she has left the country.

Scheindlin said, however, Khobragade had that immunity on Jan. 9 when the indictment was issued, having the day before been named a counselor to India’s mission to the United Nations.

“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.” she wrote. “The government may not proceed on an indictment obtained when Khobragade was immune from the jurisdiction of the court,” Scheindlin wrote.

She also lifted Khobragade’s bail and said open arrest warrants based on the indictment must be thrown out.

Khobragade, 39 at the time of her arrest on Dec. 12, is now working for India’s foreign affairs ministry in Delhi, having left the United States in January, said her U.S. lawyer, Daniel Arshack.

Federal prosecutors have not said whether they will seek a new indictment.

“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,” said James Margolin, a spokesman for U.S. Attorney Preet Bharara in Manhattan.