P. A. Mohammed Riyas & Exalogic Solutions
2 shared events · Importance 4 · Last updated May 28, 2026
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P. A. Mohammed Riyas is the husband of Veena Thaikkandiyil, who is associated with Exalogic Solutions, a company currently under investigation by the Enforcement Directorate in a money laundering case.
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
Regulatory
P. A. Mohammed Riyas: Veena's husband and MLA, declined to comment on the allegations.
Exalogic Solutions: Exalogic Solutions received Rs 2.78 crore from CMRL without providing services, according to the ED.
Jul 25, 2026 · 6 articles
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