The Enforcement Directorate is investigating P.A. Mohammed Riyas for alleged financial impropriety involving funds intended for a company in Dubai.
1 report, 1 independent
Updated Sep 10
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What happened
The Enforcement Directorate is investigating P.A. Mohammed Riyas for alleged financial impropriety involving funds intended for a company in Dubai.
Who's involved
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The entities involved
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Dubai
most populous city in the United Arab Emirates and the capital of the Emirate of Dubai