P. A. Mohammed Riyas & Veena Thaikkandiyil
1 shared events · Importance 3 · Last updated May 28, 2026
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P. A. Mohammed Riyas: P. A. Mohammed Riyas is the husband of Veena Thaikkandiyil and his residence was also searched by the India — Enforcement Directorate as part of the ongoing investigation.
Veena Thaikkandiyil: Veena Thaikkandiyil is the owner of Exalogic Solutions and the daughter of Pinarayi Vijayan. She is a central figure in the money laundering allegations, having received payments from Cochin Minerals and Rutile Limited for allegedly unrendered services. She has been questioned multiple times by the India — Enforcement Directorate.
May 27, 2026 · 127 articles
NEWSDESK
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