Bankim Brahmbhatt, an Indian-origin telecom executive, is accused of orchestrating a $500-million loan fraud that allegedly deceived BlackRock’s private-credit arm, HPS Investment Partners. According ...
According to filings and investigative findings cited in The Wall Street Journal, lenders allege Brahmbhatt created a polished illusion of financial strength that masked forged contracts and fake ...
An Indian-origin CEO has been accused of fraud by BlackRock and other lenders, who have since filed a lawsuit against him.
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 ...
Arab Bank Group reported solid results for the first nine months of 2025, with 9.3% increase in net income after tax reaching $ 818.1 million as compared to $748.6 million for the same period last ...
Bankim Brahmbhatt, owner of Bankai Group and its telecom companies, is accused of orchestrating a $500M+ loan fraud. He ...
Indian-origin telecom executive Bankim Brahmbhatt has been accused of masterminding a loan scam that allegedly cost global investment firm BlackRock's private-credit arm and several other lenders over ...
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 ...
Business Insider spoke with Houlihan Lokey's CEO about how he plans to ride the M&A rebound and the firm's recent hiring spree for managing directors.