Who's the Indian-origin CEO accused of ‘breathtaking’ $500 mn BlackRock loan fraud?
Indian-origin man Bankim Brahmbhatt allegedly executed a "breathtaking" fraud of over $500 million on BlackRock's private-credit investing arm and other US lenders. He's CEO of Bankai Group, that owns US-based Broadband Telecom and Bridgevoice. He allegedly falsified accounts receivables meant for loan collateral. His businesses claim to provide infrastructure to other operators worldwide.