Bankim Brahmbhatt

• World

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…

• World

Indian-Origin CEO Exposes BlackRock In Jaw-Dropping $500 Million Fraud Scandal, A Corporate Shockwave Unfolds

Indian-born executive Bankim Brahmbhatt allegedly masterminded a $500M fraud targeting BlackRock and major US lenders by fabricating telecom receivables as…