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.
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'Breathtaking fraud': BlackRock accuses Indian-origin CEO of $500m scam - All you need to know
The Times of India brings the Latest & Top Breaking News on Politics and Current Affairs in India & around the World, Cricket ...
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 ...
Bankim Brahmbhatt, CEO of Broadband Telecom and Bridgevoice, faces accusations of a massive loan fraud. He allegedly created ...
BlackRock's private-credit investing arm and several major lenders are scrambling to recover more than $500 million lost in a ...
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.
A US based telecom businessman of Indian origin, Bankim Brahmbhatt, has been accused of carrying out a USD 500 million loan fraud linked to HPS Investment Partners, a lender backed by BlackRock.
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