Federal authorities are investigating the telecommunications executive facing fraud allegations from BlackRock’s HPS ...

The Federal Bureau of Investigation and the U.S. Attorney’s Office in Brooklyn are probing Bankim Brahmbhatt, the ...

The Department of Justice is examining entities linked to Bankim Brahmbhatt, a low-profile executive behind a clutch of ...

Federal officials have opened a criminal investigation into Bankim Brahmbhatt, who was sued by HPS and other lenders earlier ...

US prosecutors investigate Broadband Telecom and Bridgevoice for alleged fraud involving BlackRock's private credit arm amid ...

U.S. prosecutors are investigating a telecom fraud case involving over $400 million, uncovered by BlackRock's HPS Investment ...

Dow Jones Top Financial Services Headlines at 11 AM ET: Santander Exposure to First Brands and Its Founder Rises to Around $300 Million | Brookfield ... Santander Exposure to First Brands and Its ...

Dow Jones Top Financial Services Headlines at 7 AM ET: The Crypto Trades That Amplified Gains Are Now Turbocharging Losses | Brookfield ... The Crypto Trades That Amplified Gains Are Now Turbocharging ...

Brahmbhatt and several companies linked to him, including Carriox Telecap, Carriox Towercap, and Bridgevoice Inc., filed for bankruptcy in August, a move that halted the HPS funds' Delaware case ...

NEW YORK, NY — A massive loan fraud involving over $500 million has come to light, implicating Indian telecom executive Bankim Brahmbhatt in what experts are calling a “breathtaking” financial ...

A self-proclaimed fortune teller from Australia, Anya Phan, is at the centre of one of Australia’s biggest alleged fraud ...