---
title: "ED Alleges ₹20.5 Crore Unaccounted Wealth Linked to P.A. Mohammed Riyas, Raises Dubai Transfer and Hawala Suspicions"
english_title: "ED Alleges ₹20.5 Crore Unaccounted Wealth Linked to P.A. Mohammed Riyas"
publisher: "Truevision English News"
canonical_url: "https://english.truevisionnews.com/news/381901/ed-alleges-rs-20-5-crore-unaccounted-wealth-mohammed-riyas"
published_at: "2026-09-10T07:16:00+05:30"
category: "Big Story"
language: "en"
image: "https://cf.zdn.im/img/truevisionnews.com/0/image-uploads/6aa20d8d16ef0_ed-alleges-rs-20-5-crore-unaccounted-wealth-mohammed-riyas.jpg"
keywords: ["P.A. Mohammed Riyas", "ED allegations", "₹20.5 crore", "Dubai money transfer", "hawala transaction", "Kerala politics"]
---

# ED Alleges ₹20.5 Crore Unaccounted Wealth Linked to P.A. Mohammed Riyas, Raises Dubai Transfer and Hawala Suspicions

> **Lead Summary:** News Content: The Enforcement Directorate State Secretariat member P.A. Mohammed Riyas accumulated ₹20.5 crore in unaccounted wealth while serving as a minister and that a portion of the money was allegedly transferred to Dubai. In a letter submitted to the State Police Chief, the ED has also raised suspicion of a possible hawala transaction. ED sources have confirmed that the 25-page letter contains details of financial transactions from 2024–25, along with evidence, statements and documents.

## Article Content

News Content: The Enforcement Directorate State Secretariat member P.A. Mohammed Riyas accumulated ₹20.5 crore in unaccounted wealth while serving as a minister and that a portion of the money was allegedly transferred to Dubai. In a letter submitted to the State Police Chief, the ED has also raised suspicion of a possible hawala transaction. ED sources have confirmed that the 25-page letter contains details of financial transactions from 2024–25, along with evidence, statements and documents.

According to the position presented by the ED in the letter, the money was allegedly transferred to Dubai for purposes including establishing a company, conducting business and other related activities. The letter reportedly states that statements were obtained indicating that the money had been taken to Dubai for these purposes.

The ED has recommended a detailed investigation, stating that the amount could have been received as a bribe. The letter was submitted to DGP Ravada A. Chandrasekhar with a request for further investigation based on the information and material cited by the agency.

The ED has also pointed to the alleged involvement of Riyas’s wife, T. Veena, who is the daughter of Opposition Leader Pinarayi Vijayan, along with Shaijal Mohammed, P. Nikhil, Hasan Waries, V.P. Faizas and M. Nandalal in the suspected hawala transaction.

The letter, according to the ED, also contains records showing that Veena stayed in Dubai for two weeks during the period when the transaction allegedly took place. The allegations and suspicions mentioned above are the position of the Enforcement Directorate as stated in its communication to the State Police Chief.

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- [Original Story Source](https://english.truevisionnews.com/news/381901/ed-alleges-rs-20-5-crore-unaccounted-wealth-mohammed-riyas)