Tag: US fraud

BNP Paribas helped BlackRock’s HPS Investment Partners finance Bankim Brahmbhatt's loans. (Reuters)
Posted in Business

India-origin CEO emerges at centre of $500-million ‘breathtaking’ fraud in US| Business News

An India-origin CEO of a little-known telecom-services company in the US has emerged at the centre of what has been described as a “breathtaking” fraud…

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