Snapshot from Jun 25, 2026 at 22:38 UTC. For live data and tracking: View Live
Person

P. A. Mohammed Riyas

Tracked across 1 events · 101 articles · First seen May 27, 2026 · Last active Jun 10, 2026

Sentiment
-40
Attention
4
Events
1
Relationships
12
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4 -40
Domestic
The India — Enforcement Directorate has escalated its money laundering probe into alleged fraudulent transactions between Cochin Minerals and Rutile Limited and Exalogic Solutions, a company owned by Pinarayi Vijayan's daughter, Veena Thaikkandiyil. Raids were…
Impact: P. A. Mohammed Riyas, son-in-law of Pinarayi Vijayan and former minister, had his residence searched by the India — Enforcement Directorate as part of the wider investigation.
May 27, 2026 · 101 articles
Exalogic Solutions none P. A. Mohammed Riyas P. A. Mohammed Riyas has no direct professional or financial relationship with E
Exalogic Solutions P. A. Mohammed Riyas
Veena Thaikkandiyil P. A. Mohammed Riyas
Veena Thaikkandiyil P. A. Mohammed Riyas
Pinarayi Vijayan P. A. Mohammed Riyas
Pinarayi Vijayan P. A. Mohammed Riyas
India — Enforcement Directorate P. A. Mohammed Riyas
India — Enforcement Directorate P. A. Mohammed Riyas
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