Saradha Group financial scandal

Property	Value
rdf:type	Pyramid and Ponzi scheme owl:NamedIndividual Bank Confidence trick Cover-up 21st-century scandal Financial scandal Scandal in India Corporate scandal 2013 scandal
rdfs:label	Saradha Group financial scandal
owl:sameAs	dbr:Saradha_Group_financial_scandal
prov:wasDerivedFrom	http://en.wikipedia.org/wiki/Category:Financial_scandals http://en.wikipedia.org/wiki/Category:Scandals_in_India http://en.wikipedia.org/wiki/List_of_scandals_in_India http://en.wikipedia.org/wiki/Politics_of_West_Bengal http://en.wikipedia.org/wiki/Category:Banks http://en.wikipedia.org/wiki/Category:Banks_by_century_of_disestablishment http://en.wikipedia.org/wiki/Category:Banks_by_century_of_establishment http://en.wikipedia.org/wiki/Category:Banks_by_city http://en.wikipedia.org/wiki/Category:Banks_by_continent http://en.wikipedia.org/wiki/Category:Banks_by_country http://en.wikipedia.org/wiki/Category:Banks_by_decade_of_disestablishment http://en.wikipedia.org/wiki/Category:Banks_by_decade_of_establishment http://en.wikipedia.org/wiki/Category:Banks_by_time http://en.wikipedia.org/wiki/Category:Banks_by_year_of_disestablishment http://en.wikipedia.org/wiki/Category:Banks_by_year_of_establishment http://en.wikipedia.org/wiki/Category:Confidence_tricks http://en.wikipedia.org/wiki/Category:Cover-ups http://en.wikipedia.org/wiki/Category:Lists_of_banks http://en.wikipedia.org/wiki/Category:Lists_of_banks_by_country http://en.wikipedia.org/wiki/List_of_confidence_tricks http://en.wikipedia.org/wiki/Category:2013_scandals http://en.wikipedia.org/wiki/Category:Pyramid_and_Ponzi_schemes http://en.wikipedia.org/wiki/Category:21st-century_scandals http://en.wikipedia.org/wiki/Category:Corporate_scandals
skos:prefLabel	Saradha Group financial scandal
skos:altLabel	Saradha Group Saradha Group chit fund scam Saradha Scam Saradha chit fund Saradha chitfund scam Saradha scam chit fund scam its branch Saradha Chit Fund collapsed now-defunct Saradha Group
clgo:fate	Allegations that this consortium of companies is aPonzi scheme
clgo:keyPerson	Kunal Ghosh
clgo:location	India Kolkata West Bengal
clgo:numberOfEmployees	16000

About: clgr:Saradha_Group_financial_scandal