Indian-Origin Entrepreneur Bankim Brahmbhatt Accused of $500 Million Fraud Involving BlackRock’s Credit Arm

Indian-Origin Entrepreneur Bankim Brahmbhatt Accused of $500 Million Fraud Involving BlackRock’s Credit Arm

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 Entrepreneur Bankim Brahmbhatt Accused of $500 Million Fraud Involving BlackRock’s Credit Arm Read More