Madhav B Patel Free People Check 

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CEO says fraudsters cannot escape the law…

www.ameinfo.com
Mashreqbank has successfully recovered additional monies it is owed by the infamous Madhav Patel, the errant businessman who fled from Dubai to London in leaving behind debts ...

In Brief | News | MEED

www.meed.com
Citibank was among those exposed to the fraudulent activities of Madhav Patel and Solo Industries, and it is understood that its exposure ran to aboutAED ...

gulfnews : Madhav Patel: UAE's Most Wanted

gulfnews.com
Between and 1998, the father and son duo of Baghubhai Motilal Patel and Madhav Patel pulled off the biggest credit fraud in international banking history.

Guardian: Global trade in phantom cargoes swindles banks of £

... millions of dollars in credit to the exporter, Solo Industries, a smelting company in Dubai owned by a charismatic young Indian businessman, Madhav Patel.
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