Latest Investigative Report
KeralaExpose.org - Investigative Report 1 - Chapter 7 - OPERATION BLACK MONEY: How “Lootwallah No. 1 of Kerala” K A Siraj Mather Sold Real Estate In Cash & Black Money Bleeding Asten Group Leading To Its Collapse
KeralaExpose.org in this chapter republishes a report published by COBRAPOST on 29 November 2014 when Siraj and his Asten Group was at its heights of...
By Admin / Jan 05, 2026
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KeralaExpose.org - Investigative Report 1 - Chapter 6 - OPERATION RAISE LOANS & LIABILITIES, USE IBC & NCLT & THEN WALK AWAY: How “Lootwallah No. 1 of Kerala” K A Siraj Mather raised ₹ 500.00 Crores in Loans & Liabilities, Used IBC & NCLT And Then Walked Away
KeralaExpose.org continues its relentless crusade, exposing how Siraj brazenly r...
Dec 29, 2025
KeralaExpose.org - Investigative Report 1 - Chapter 5 - OPERATION SHELL COMPANIES NETWORK: How “Lootwallah No. 1 of Kerala” K A Siraj Mather Setup and Used 130+ Companies And Nearly 50 Real Estate Projects To Siphon And Launder Funds
In this explosive continuation of our investigation into the colossal fraud orch...
Dec 15, 2025
KeralaExpose.org - Investigative Report 1 - Chapter - 4 - OPERATION INTERNATIONAL CONJOB: How “Lootwallah No. 1 of Kerala” K A Siraj Mather Hijacked The Corporate Identity Of Dubai’s Real Estate Titans And Used The Shield Of CREDAI KERALA
THE GRAND MASTERPLAN: How Siraj and his syndicate audaciously cloned the global...
Nov 30, 2025
KeralaExpose.org – Investigative Report 1 – Chapter 2 - Exposing Kerala’s Biggest Real Estate Scamster - Lootwallah Number One of Kerala - K A Siraj Mather - The Silent & Slick Real Estate Operator in Kerala
In this launch expose series, KeralaExpose.org Investigative Report 1, Chapter –...
Nov 19, 2025
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