Bankim Brahmbhatt, the owner of US-based Broadband Telecom and Bridgevoice, has been accused of fabricating accounts receivable that were supposed to be used as loan collateral.
An Indian-origin CEO has been accused of fraud by BlackRock and other lenders, who have since filed a lawsuit against him.
Bankim Brahmbhatt, the president and CEO of the New York-based Bankai Group, is at the center of a massive loan fraud scandal ...
India Today on MSN
BlackRock-backed firm accuses Indian-origin entrepreneur of $500 million fraud: Report
A US-based telecom entrepreneur of Indian origin, Bankim Brahmbhatt, has been accused of orchestrating a USD 500 million loan ...
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BlackRock's private-credit arm and major lenders accuse Indian-origin CEO of fabricating invoices and customer records in ...
Discover how BlackRock lost over $500 million in a breathtaking loan fraud scheme orchestrated by Indian-origin telecom ...
The world’s biggest investment group is facing a $500m (£380m) hit after its shadow banking business fell victim to an alleged fraud.
BlackRock's private-credit investing arm and several major lenders are scrambling to recover more than $500 million lost in a ...
An entrepreneur tapped private-credit funds to finance his telecom businesses. Now the lenders say he defrauded them.
BlackRock (BLK) and other private-credit lenders are facing steep losses after uncovering what they allege was a ...
Investing.com -- BlackRock ’s private-credit investing division and a group of lenders are working to recover over $500 ...
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