In this launch expose series, KeralaExpose.org Investigative Report 1, Chapter – 2, we, KeralaExpose.org, brings to the fore, after a detailed and deep investigation over the last 9 months, the report (story) of a silent and slick real estate operator in Kerala, K A Siraj Mather, hailing from two very socially and financially prominent families (paternal and maternal) in Kerala, who has cheated Rs. 2000.00 crores+ from over 2000 investors and families in real estate projects (land, apartments, villas, timeshare, warehouses, and resorts) and has stayed under the radar of media and the long arms of the law and authorities till date successfully. 

Sadly, this report is built on the sweat and tears of 2000+ families who have lost money in the series of frauds perpetrated by this real estate business magnate, shockingly, with active support of politicians, bureaucrats, police, media and even judiciary in some instances. The politicians, bureaucrats, police, and media have not taken issue in this scam till now due to the individual’s deep connections in politics, bureaucracy, police, and media. In our report shared on 20.10.2025, we shared the names of several real estate companies who have cheated the Malayali investors of thousands of crores of rupees. However, most of you would not have noticed the absence of the names of two real estate companies in it - MATHER and ASTEN - between whom, almost 2000+ Malayali families have struggled to get homes for the investments they made from their hard-earned life savings.

Today, KeralaExpose.org expose, from the investigations our network has undertaken during the last 9 months+ wherein it is revealed that, one Mr. Siraj Mather K A (Kakanattil Siraj Mather Abdul Rahiman – DIN Number 00023229 –

(https://www.zaubacorp.com/KAKANATIL-SIRAJ-MATHER-ABDUL-RAHIMAN-00023229)

“Siraj” has cheated hundreds of investors in Kerala, possibly 2000+ families, in multiple transactions running into possibly several thousand crores of rupees from various investments innocent investors made with him, though him and entrusted him to manage. Due to fear of his vengeful actions, his powerful connections, and the fear of the fundamentalist Islamic religious network that he is part of, most of the investors cheated by Siraj, except a handful few, have not filed complaints with the Police or other Authorities. And Siraj has successfully managed the handful of complaints filed against him with the Kerala Police by the investors cheated by him by settling with the Police Officers who were investigating these complaints or their superiors.

Through this investigative report, follow up posts and collation of evidence of the criminal wrongdoings, fraudulent dealings and anti-national activities of Siraj, we, KeralaExpose.org, intend to expose the dark underbelly of the Kerala real estate sector managed by a set of unscrupulous individuals of which Siraj is the backbone and one of the key operators. Our investigations reveal that Siraj and his associates have violated several criminal laws in India and the United Arab Emirates.

From investigations done through our network of journalists, private investigators, lawyers and activists in Kerala, India and Dubai, UAE, it has come to our, KeralaExpose.org’s, knowledge that Siraj has cheated possibly 2000+ families (mostly NRIs) and many companies, firms and proprietorships primarily from Kerala, India, of their - non-resident Indians from Kerala, senior citizens, retired professionals and even his own extended family members – hard-earned life savings during the last 20+ years individually and in criminal conspiracy with few others.

Siraj’s three companies alone have huge unpaid loans and liabilities running into several hundred crores of rupees and unpaid government dues running into several crores of rupees, details of which KeralaExpose.org will be releasing in the coming days and weeks.

KeralaExpose.org will be exposing Siraj’s and his associate’s criminal wrongdoings and fraudulent dealings in this expose and beyond over the next several weeks and months.

KeralaExpose.org also seeks evidence and documented information about Siraj’s and his associate’s criminal wrongdoings and fraudulent dealings (in strict confidence) to pass on to the authorities (Police, IT, ED, SFIO, EPF, ESI, NIA, CBI) in India and the United Arab Emirates (Dubai Police) to ensure appropriate action is taken against his criminal wrongdoings and justice is served to the hundreds of innocent individuals and families cheated by him.

Stay on and visit KeralaExpose.org for details to follow!

Note:

KeralaExpose.org reached out to Mr. K A Siraj Mather by email on 15.11.2025 for his comments on this Investigative Report. We have not received a response yet. This Investigative Report will be updated as and when we receive a response from Mr. K A Siraj Mather.

KeralaExpose.org reached out to Mr. K M I Mather, Chairman and Managing Director, MATHER Group by email on 15.11.2025 for his comments on this Investigative Report. We have not received a response yet. This Investigative Report will be updated as and when we receive a response from Mr. K M I Mather or from MATHER Group.

KeralaExpose.org reached out to Mr. K A Siraj Mather, Founder and Managing Director, ASTEN Group by email on 15.11.2025 for his comments on this Investigative Report. We have not received a response yet. This Investigative Report will be updated as and when we receive a response from Mr. K A Siraj Mather or from ASTEN Group.

KeralaExpose.org seeks information and evidence of criminal wrongdoings of Siraj and his associates:

We, KeralaExpose.org, are requesting all victims (individuals, families and legal entities) who may have been cheated by Siraj and / or have been victims of the fraudulent activities of Siraj and / or those individuals who may have knowledge, with proof, of the criminal wrongdoings of Siraj, his associates, his benamis and his staff in India and UAE to share details of the cheating / criminal wrongdoings / fraudulent activities engaged in by Siraj and his Associates to the email – Evidence@KeralaExpose.org - so that we can take the same up with the concerned authorities and our clients and you can get justice to prevail in all such criminal wrongdoings engaged in by Siraj against you. Or you can upload the documents on our website at https://keralaexpose.org/.

We, KeralaExpose.org, are also seeking information / evidence which establishes the complicity of any other Individual / Organization / Legal Entity (Company / Firm / Trust / Society) in the crimes committed by Siraj and his associates.

We, KeralaExpose.org, are continuing our investigation to identify all other Individuals / Organizations / Legal Entities (Company / Firm / Trust / Society) who have proactively participated in the crimes of Siraj, facilitated the crimes of Siraj and / or have conspired with Siraj in perpetrating the crimes leading to one of the biggest ever scams in Kerala possibly intertwined with Islamic religious fundamentalism.

In the interest of getting justice for all the victims cheated by Siraj, a set of investors cheated by Siraj and his associates are offering a REWARD of up to Rs. 10.00 Lakhs through KeralaExpose.org to anyone sharing proof of the criminal wrongdoings and fraudulent activities of Siraj and his Associates which results in the criminal conviction of Siraj and his associates under the applicable criminal laws including BNS (previously IPC), PMLA, Income Tax Act, SFIO Act, FEMA, Benami Property Act, Black Money Act etc. in India and applicable laws in Dubai & UAE. While you submit the evidence, please mention if your name and contact details are to be kept confidential so that we ensure your confidentiality if you require the same. 

We, KeralaExpose.org, will be proactively sharing the information / evidence received by us with the concerned Authorities in India and UAE to bring all the individuals who have criminally conspired with Siraj in committing the crimes he and his associates have committed to face the applicable laws in India and UAE. We, KeralaExpose.org, will be sharing the evidence / information we collect and collate through this initiative with Kerala Police, CBI, NIA, ED, Income Tax Department, SFIO, Dubai Police and other concerned statutory Authorities and Investigation Agencies in India and UAE.

We, KeralaExpose.org, will also be sharing the evidence of crimes of Siraj on this website after duly vetting the same (& if permission for the same is given by those sharing the evidence) except that evidence which are shared with KeralaExpose.org in confidence and specifically instructed not to be shared.

We expect Siraj and his very powerful network of associates will try everything possible including legal proceedings to take KeralaExpose.org down but we appeal herein itself to the respected judiciary in Cochin / Kerala / India / Dubai / United Arab Emirates to investigate the facts / issues complaints (not mere baseless allegations) raised herein and which we will continue to raise till justice is served in these matters to each and every victim - individual / family / investor cheated by Siraj, his associates and his powerful network.

Request to file Police Complaints in Kochi and Dubai:

We, KeralaExpose.org, also encourage all the victims - Individuals / Organizations / Legal Entities (Company / Firm / Trust / Society) who have been cheated by Siraj and his associates to file your formal complaint with:

In India:

The Station House Officer
Ernakulam Central Police Station
Kerala Police
Old Railway Station Road
Near Kerala High Court
Ernakulam, Kerala
India 682 018
Mobile: +91 94979 80427
Tel: +91 484 239 4500
Email Id: shocentralekm.pol@kerala.gov.in
Email Ids to file Police Complaint:Police Complaint may be emailed to shocentralekm.pol@kerala.gov.in with copy to cpekm.pol@kerala.gov.in, digekmrange.pol@kerala.gov.in and dgp@keralapolice.gov.in

In United Arab Emirates:

Al Rashidiya Police Station
Dubai Police
Al35, 33a Street ​G
Al Rashidiya, Deira
Dubai
United Arab Emirates
Tel: +971 4 2853000
Email Id: mail@dubaipolice.gov.ae
Link to file Police Complaint:https://www.dubaipolice.gov.ae/wps/portal/home/services/individualservices/criminalcasedashboard

Invite to share information and evidence of other frauds and scams in Kerala to expose:

We also invite public in Kerala (residents and non-residents) to share evidence of other criminal wrongdoings and fraudulent acts in the Kerala Real Estate Sector so that we can expose all such wrongdoings and criminal acts to support clean-up of the Kerala Real Estate Sector, ensure justice to those wronged and cheated and to bring perpetrators of all such wrongdoings and criminal acts to justice under applicable laws.

Website: www.KeralaExpose.org Email: Evidence@KeralaExpose.org