Properties (67)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
financial scam
|
| gptkbp:foundedIn |
2008
|
| gptkbp:highlights |
risks of unregulated investment schemes
|
| https://www.w3.org/2000/01/rdf-schema#label |
Kolkata Saradha scam
|
| gptkbp:impact |
thousands of investors
|
| gptkbp:influenced |
political_landscape_in_West_Bengal
|
| gptkbp:inspiration |
media coverage
public protests |
| gptkbp:involved |
money laundering
fraudulent practices false promises fake companies |
| gptkbp:involves |
gptkb:Ponzi_scheme
gptkb:Saradha_Group |
| gptkbp:is_a_subject_of |
academic research
public debate court cases |
| gptkbp:is_involved_in |
financial irregularities
fraud financial instability financial misconduct financial fraud financial exploitation financial mismanagement financial irresponsibility economic crime deceptive marketing financial chaos systemic failure financial betrayal financial deception financial exploitation of the poor financial fraudulence financial malpractice financial negligence trust violation |
| gptkbp:is_linked_to |
political corruption
|
| gptkbp:is_studied_in |
gptkb:Central_Bureau_of_Investigation
|
| gptkbp:issues |
investors' protection
|
| gptkbp:isSuitableFor |
2013
|
| gptkbp:led_to |
legal reforms
arrests of politicians arrests of businessmen regulatory changes in financial sector |
| gptkbp:performedBy |
gptkb:West_Bengal
|
| gptkbp:reportsTo |
various news outlets
|
| gptkbp:resultedIn |
loss of billions of rupees
|
| gptkbp:significantEvent |
investors
law enforcement the public the government financial regulators regulators the judiciary the investment community the media the economy the banking sector the financial sector the reputation of financial services. the trust in financial institutions the welfare of investors Indian_financial_history the_economy_of_West_Bengal the_history_of_scams_in_India the_legal_system_in_India |
| gptkbp:sparked |
investigations into other scams
|