Not even blackrock (jews) can escape jeet scams
Bankim Brahmbhatt, an Indian-origin entrepreneur and CEO of the US-based Bankai Group, is at the center of a major financial scandal involving allegations of orchestrating a $500 million loan fraud that has shaken Wall Street.
He is accused of fabricating fake accounts receivable, forged contracts, and fictitious invoices to secure loans from lenders, including BlackRock’s private-credit arm HPS Investment Partners, which claims over $500 million in losses.
His companies, including Broadband Telecom and Bridgevoice, filed for Chapter 11 bankruptcy in August 2024, and Brahmbhatt himself filed for personal bankruptcy on the same day.
As of November 2025, his current whereabouts are unknown, with lenders believing he is in India.