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Tag: Bridgevoice

Indian-Origin CEO Accused of $500M BlackRock Fraud Scheme

BlackRock alleges Bankim Brahmbhatt created fake invoices and customers in a breathtaking financial fraud. Learn how the telecom CEO allegedly duped lenders.

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.

BlackRock Accuses Indian-Origin CEO in $500 Million Fraud Scheme

BlackRock's HPS investment arm alleges Bankim Brahmbhatt orchestrated elaborate fraud using fake invoices and diverted $500 million in collateral to 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.