Lenders including BlackRock’s HPS Investment Partners allege that Brahmbhatt’s firms used fake invoices and customer accounts ...

Bankim Brahmbhatt, an Indian-origin CEO, is accused of orchestrating a staggering $500 million fraud at BlackRock's private credit arm, HPS Investment Partners.

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, a telecom and fintech entrepreneur of Indian origin based in the US, faces serious allegations involving a $500 million loan fraud impacting Wall Street. , Business, Times Now ...

An Indian-origin telecom executive and entrepreneur named Bankim Brahmbhatt is currently the central figure in a major financial controversy in the United States. He stands accused of masterminding a ...

US-based entrepreneur Bankim Brahmbhatt, CEO of Bankai Group, has been accused of orchestrating a “breathtaking” $500 million loan fraud that allegedly involved falsified accounts and fake receivables ...

Bankim Brahmbhatt, CEO of Broadband Telecom and Bridgevoice, faces accusations of a massive loan fraud. He allegedly created ...

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