BlackRock Chase $500 Mn in Alleged Fraud Case; Porsche, Tesla, Audi Seen at Bankim Brahmbhatt’s Home
According to filings and investigative findings cited in The Wall Street Journal, lenders allege Brahmbhatt created a polished illusion of financial strength that masked forged contracts and fake ...
The World Bank on Friday said it has approved a USD 280 million loan for a health system programme in Kerala to improve the ...
The Federal Home Loan Bank of Indianapolis (“FHLBank Indianapolis” or “Bank”) today announced the results of the election of two Indiana Member Directors and two Independent Directors to its Board of ...
The company’s jingle touted being around “since 1955,” but the home renovation company was actually part of a network of ...
The Board of Directors approved a third quarter 2025 dividend to be paid at an annualized rate of 9.75% on average activity-based stock and 6.00% on average membership stock, unchanged from the prior ...
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Consumer lending platform Snapmint raises $125 mn in new funding round led by General Atlantic
The fundraise underscores the growing demand for India’s credit-on-UPI segment, which has seen record usage this festive ...
The tax increment finance district would support commercial and restaurant space, 90 market-rate apartments and one level of ...
Minnesota Wild prospect Theodor Hallquisth (D) started the season in the Swedish junior league but is now headed on loan to ...
Like just about everything else, payday lenders have gone digital, with trips to a physical storefront replaced by the ...
The lawsuit, filed in August, accuses Brahmbhatt of orchestrating a years-long deception by creating fake invoices and ...
HPS Investment Partners, the private-credit arm of BlackRock, is among global lenders seeking to recover hundreds of millions after being duped in a multi-year telecom fraud by Bankim Brahmbhatt ...
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