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Devyani Khobragade indicted for visa fraud, to return to India -- Nate Raymond & David Brunnstrom

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“Frustration has grown among the US corporate lobby. Indian sourcing rules for retail, information technology, medicine and clean energy products are contentious and US firms complain about “unfair” imports from India of everything from shrimp to steel pipes. In June, more than 170 US lawmakers signed a letter to Obama about Indian policies they said threatened US jobs.”.

Now Devyani can to come to a rousing welcome in Aamchi Mumbai and stay at her flat in Adarsh Society.

Devyani Khobragade indicted for visa fraud, to return to India

Khobragade effectively expelled from the US as part of a deal in which she was granted diplomatic immunity from charges of visa fraud

FIRST PUBLISHED: FRI, JAN 10 2014. 08 07 AM IST

Nate Raymond Mail Me |  David Brunnstrom Mail Me

 
New York/Washington: An Indian diplomat whose arrest and strip-search caused a major rift in US-Indian ties was effectively expelled from the US on Thursday as part of a deal in which she was granted diplomatic immunity from charges of visa fraud and lying about underpaying her nanny.
 
Devyani Khobragade, who was deputy consul-general in New York, was arrested on 12 December and charged with one count of visa fraud and another of making false statements about how much she paid her housekeeper.
 
Her arrest set off protests in India amid disclosures that she was strip-searched on the day of her arrest. The dispute soured the broader US-India bilateral relationship, leading to sanctions against American diplomats in New Delhi and the postponement of visits to India by senior US officials and another by a US business delegation.
 
Khobragade’s lawyer Daniel Arshack said she planned to return to India on Thursday night and would leave with her head “held high.”
“She knows she has done no wrong and she looks forward to assuring that the truth is known,” he said in a statement.
 
The planned departure came the same day a grand jury in New York indicted her for visa fraud and making false statements. She had been engaged in plea talks prior to the indictment, prosecutors said in a 6 January court filing.
 
While both New Delhi and Washington stressed the importance of their bilateral relationship during the crisis, it took weeks of complex wrangling to find a workable solution both sides could live with.
Documents and statements from US officials reveal a dizzying 24 hours in which the state department granted Khobragade diplomatic immunity, unsuccessfully asked India to waive that immunity and ordered her to leave the country immediately.
 
According to documents provided by Arshack, the US mission sent a letter to Khobragade on Wednesday granting her diplomatic status as of 2147 GMT that day.
 
India incensed
On Thursday, the Indian mission to the United Nations rejected the state department’s request that her immunity be waived. Then in a diplomatic note, the US mission requested Khobragade’s immediate departure from the US and said it would take steps to prevent her from obtaining a visa in the future. It also said Khobragade, 39, who is married to an American, risked arrest if she tried to return.
 
“Upon her departure, a warrant may be issued for her arrest and should she seek to enter the US she could be arrested,” the note said.
 
There was no immediate comment from the Indian Embassy in Washington or its mission to the UN.
 
India was incensed by the treatment of Khobragade and curtailed privileges offered to US diplomats in New Delhi. On Wednesday it ordered the US Embassy to close a club for expatriate Americans there.
 
Also on Wednesday, US energy secretary Ernest Moniz postponed a visit to India scheduled for next week. This move came days after US assistant secretary of state for South Asia Nisha Desai Biswal delayed her first visit to the country to avoid the trip becoming embroiled in the dispute.
 
The arresting authority, the US Marshals Service, characterized the strip search as a routine procedure imposed on any new arrestee.
 
As well as this treatment of Khobragade, India was angered that the US took it upon itself to fly the nanny’s family out of India. The prosecuting attorney, Preet Bharara of Manhattan, an ethnic Indian, said attempts were made in India to “silence” Richard and compel her to return home.
 
While much of the focus has been on Khobragade, the cause of the nanny, Sangeeta Richard, has been taken up by a non-government organization called Safe Horizon, which campaigns for victims of abuse.
It said that although Richard’s legal presence in the US was tied to her employment, she had been granted temporary permission to remain while she cooperates with law enforcement as a victim of human trafficking.
 
It said Richard was likely to apply for a special “T-1” visa reserved for trafficking victims. Such a visa would be valid for up to four years and allow her to work in the US. It can also lead to lawful permanent residence, according to the website of US Immigration and Customs Enforcement.
 
Underlying problems
Khobragade’s departure would remove the focus of current friction between New Delhi and Washington, but it is unclear how long it will take the anger to subside in the run-up to national elections in India in May. Also, the continued presence of Richard in the US could prove an irritant.
 
The case has exposed underlying problems in a bilateral relationship that has failed to live up to its billing by President Barack Obama in 2010 as “a defining partnership for the 21st Century.”
Critics accuse Obama of failing to pay sufficient attention to ties with a country viewed as a key strategic counterbalance to China and as an engine to boost the US economy, while American hopes of building a more robust business relationship with India have run into bureaucratic hurdles.
 
Frustration has grown among the US corporate lobby. Indian sourcing rules for retail, information technology, medicine and clean energy products are contentious and US firms complain about “unfair” imports from India of everything from shrimp to steel pipes. In June, more than 170 US lawmakers signed a letter to Obama about Indian policies they said threatened US jobs.
 
Daniel Markey, senior fellow for India, Pakistan and South Asia at the Council on Foreign Relations, said the Khobragade case made it appear the Obama administration had taken its eye off the ball on the relationship with India.
 
“The question is why this wasn’t managed in a more sophisticated or subtle way, because things can be managed more effectively. This was always going to be an issue, but it could have been resolved more rapidly with less fanfare.”
Speaking at a seminar on Thursday, Ron Somers, president of the US-India Business Council blamed “bumbling on both sides” for the Khobragade affair.
“We have to do some thinking on this side as to what has there been in the way of frustration that allowed this incident to provoke and spill over as it has,” he said.
“We really need now to be building trust and taking an introspective look at whether we really mean what we say when we talk about strategic partnership and how do we get there.”

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