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Wednesday, November 5, 2025

Tag: BNP Paribas

Indian CEO Accused of $500M BlackRock Fraud: What Happened

Bankim Brahmbhatt allegedly orchestrated massive loan fraud using fake invoices, exposing vulnerabilities in private credit markets and leaving lenders scrambling.

Indian-Origin Entrepreneur Accused in $500M BlackRock Fraud Scheme

Bankim Brahmbhatt allegedly defrauded BlackRock and global lenders using fake telecom contracts. Discover how the elaborate $500 million scheme unfolded.

BlackRock Hit by $500M Scam, Indian-Origin CEO Bankim Brahmbhatt Vanishes

Indian-origin businessman accused of orchestrating massive fraud scheme targeting BlackRock's private credit arm, with $500 million in fabricated invoices and vanished offices.

Indian-Origin CEO Bankim Brahmbhatt Accused in $500M BlackRock Fraud

Bankim Brahmbhatt allegedly orchestrated a $500 million fraud scheme targeting BlackRock's private credit arm and BNP Paribas using fake invoices and offshore accounts.

Indian-Origin Businessman at Center of $500 Million Loan Fraud Case

BlackRock and BNP Paribas fight to recover over $500 million in alleged fraud involving telecom companies owned by Bankim Brahmbhatt.