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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. Brahmbhatt is the founder, ...

Investment giant BlackRock and other lenders are trying to recover hundreds of millions of dollars after allegedly falling victim to a large-scale financial fraud, reports Wall Street Journal. The ...

BlackRock's private credit arm, HPS Investment Partners, alleges a multi-million-dollar fraud by Bankim Brahmbhatt's telecom firms. Lenders claim Brahmbhatt fabricated receivables used as collateral ...

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. Bankim Brahmbhatt, the Indian-origin ...

An Indian-origin CEO has been implicated in a $500 million scam that allegedly targeted the world’s largest investment firm, BlackRock. (Reuters) An Indian-origin telecom executive, Bankim Brahmbhatt, ...

An Indian-origin CEO is at the heart of a $500 million scam that targeted the world’s biggest investment group BlackRock’s private-credit investing arm and other lenders, the Wall Street Journal ...

BlackRock's lenders seek recovery of $500 million lost in alleged telecom loan fraud Bankim Brahmbhatt has been accused of faking invoices and accounts receivable as loan collateral, reports WSJ ...

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