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P. A. Mohammed Riyas & Exalogic Solutions

1 shared events · Importance 4 · Last updated May 28, 2026

Importance
4
Shared Events
1
Actions
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Sentiment
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P. A. Mohammed Riyas has no direct professional or financial relationship with Exalogic Solutions. His connection to the company is strictly family-mediated, as it is owned by his wife, Veena Thaikkandiyil.

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Domestic
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.
Exalogic Solutions: Exalogic Solutions is an IT firm owned by Veena Thaikkandiyil that allegedly received fraudulent payments from Cochin Minerals and Rutile Limited without providing services. Its bank accounts have been frozen by the India — Enforcement Directorate.
May 27, 2026 · 127 articles
NEWSDESK
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