Bankai Group

Who Is Bankim Brahmbhatt? The Indian-Origin CEO Caught In BlackRock’s Sights Over A Shocking $500 Million U.S. Fraud Scandal

Who Is Bankim Brahmbhatt? The Indian-Origin CEO Caught In BlackRock’s Sights Over A Shocking $500 Million U.S. Fraud Scandal

Bankim Brahmbhatt, founder of Bankai Group, faces U.S. fraud charges over a $500M loan scam. BlackRock’s HPS alleges his firms…

November 1, 2025