Bankim Brahmbhatt
Bankim Brahmbhatt is the Indian-origin CEO of Broadband Telecom and Bridgevoice, a US-based telecom company that has recently been accused of orchestrating a $500 million fraud scheme. Allegations against him include fabricating accounts receivable for loan collateral, leading to significant financial losses for lenders, including BlackRock's private credit arm, HPS. Following concerns raised about irregularities in his companies' operations, Brahmbhatt's businesses filed for bankruptcy, and he reportedly has become unreachable, with speculation that he may have fled to India.
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Egypt:
Bankim Brahmbhatt is alleged to have orchestrated a complex fraud that resulted in significant losses for BlackRock.
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India:
Bankim Brahmbhatt is accused of orchestrating a massive fraud involving $500 million in the US private credit market.
1
India:
Bankim Brahmbhatt is the Indian-origin CEO accused of multi-million-dollar fraud at BlackRock.
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India:
Bankim Brahmbhatt is accused of orchestrating a $500 million fraud involving his telecom companies.
2