Bankim Brahmbhatt, CEO of Broadband Telecom and Bridgevoice, faces accusations of a massive loan fraud. He allegedly created ...
Indian-origin entrepreneur Bankim Brahmbhatt is accused of a massive fraud, allegedly duping BlackRock and other lenders out of over $500 million. Bra ...
A shocking report reveals that Indian entrepreneur Bankim Brahmbhatt executed a massive fraud scheme, defrauding BlackRock and global lenders of over $500 million through forged assets and invoices.
The lenders have accused Bankim Brahmbhatt of fabricating accounts receivable that were meant to be used as loan collateral and filed a lawsuit against the CEO. | Latest News India ...
The businessman of Indian origin and head of obscure telecom firms Broadband Telecom and Bridgevoice, is accused of financial ...
BlackRock and several other banks filed a lawsuit, claiming that Brahmbhatt’s companies owed over $500 million.
Bankim Brahmbhatt, head of US-based Broadband Telecom and Bridgevoice, is accused of orchestrating a $500 million loan fraud that allegedly duped BlackRock and other global lenders with fake invoices ...
BlackRock's private credit arm, HPS Investment Partners, alleges a multi-million-dollar fraud by Bankim Brahmbhatt's telecom firms. Lenders claim Brah ...
Bankim Brahmbhatt, owner of Broadband Telecom and Bridgevoice, is accused of a $500 million fraud impacting BlackRock and others, with alleged fake assets and offshore transfers.
Bankim Brahmbhatt, the Indian-origin CEO of a US-based telecom company, is facing a lawsuit in the US filed by HPS, the private credit investment arm of BlackRock.
HPS Investment Partners, the private-credit arm of BlackRock, is among global lenders seeking to recover hundreds of millions after being duped in a multi-year telecom fraud by Bankim Brahmbhatt ...
BlackRock's investment arm is reportedly caught in a massive financial scandal. Bankim Brahmbhatt, CEO of Broadband Telecom and Bridgevoice, is accused of creating fake invoices and customer accounts.