Statements (51)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
financial scam
|
| gptkbp:alsoKnownAs |
Saradha Group financial scandal
|
| gptkbp:arrested |
gptkb:Suvendu_Adhikari
gptkb:Somen_Mitra gptkb:Madan_Mitra Rajeev Kumar Debjani Mukherjee Kunal Ghosh Manik Bhattacharya Shankudeb Panda Srinjoy Bose Sudipta Sen TMC leaders |
| gptkbp:award |
over ₹2,500 crore
|
| gptkbp:effect |
West Bengal politics
Odisha politics Assam politics Tripura politics |
| gptkbp:endDate |
2013
|
| gptkbp:founder |
Sudipta Sen
|
| gptkbp:governmentResponse |
asset seizures
formation of commissions of inquiry refund schemes |
| https://www.w3.org/2000/01/rdf-schema#label |
Saradha scam
|
| gptkbp:impact |
gptkb:military
financial losses |
| gptkbp:investigatedBy |
gptkb:Central_Bureau_of_Investigation
gptkb:Enforcement_Directorate |
| gptkbp:location |
gptkb:India
gptkb:West_Bengal |
| gptkbp:mediaCoverage |
widespread
|
| gptkbp:mediaType |
chit fund
|
| gptkbp:notableEvent |
public protests
parliamentary debates media investigations political resignations Supreme Court intervention CBI raids suicides of depositors suspicious deaths of witnesses |
| gptkbp:perpetrator |
Saradha Group
|
| gptkbp:relatedTo |
Narada sting operation
Rose Valley scam Rose Valley scam investigation |
| gptkbp:startDate |
2006
|
| gptkbp:type |
Ponzi scheme
|
| gptkbp:victim |
investors
over 1.7 million depositors |
| gptkbp:bfsParent |
gptkb:Nalini_Chidambaram
|
| gptkbp:bfsLayer |
6
|