Indian-Origin Tycoon Bankim Brahmbhatt Accused of $500 Million Fraud Involving BlackRock
Indian-origin entrepreneur Bankim Brahmbhatt, CEO of Bankai Group, has been accused of a $500 million fraud involving BlackRock’s private-credit arm. Reports allege he forged invoices and shifted pledged assets offshore to India and Mauritius.
Indian-Origin Tycoon Bankim Brahmbhatt Accused of $500 Million Fraud Involving BlackRock Read More