Why there is difference? | Bitcointalksearch.org

dashingriddler

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Quote from: Benson Samuel on January 31, 2014, 08:56:25 AM

Quote from: buysellbitcoin on January 31, 2014, 08:54:51 AM

No case registered, No charge sheet and nothing horrible as such. It was search conducted on our office premises, but as investigations are still going on it is good for me if I do not comment on it. ED is very different from IRS

Regards

The IRS sent the ED even in dashingriddlers case or was it the other way around?, but from what i gather, the circumstances and outcomes were different in both cases.

The IRS who visited themselves said they were here based on an order/request from ED.
I am not sure if circumstances are different (i think it would be similar) but outcomes were for sure different.

buysellbitcoin

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https://www.zebpay.com

None of them are related. Both are different agencies and may have different mandates.

Regards

Benson Samuel

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Landscaping Bitcoin for India!

Quote from: buysellbitcoin on January 31, 2014, 08:54:51 AM

No case registered, No charge sheet and nothing horrible as such. It was search conducted on our office premises, but as investigations are still going on it is good for me if I do not comment on it. ED is very different from IRS

Regards

The IRS sent the ED even in dashingriddlers case or was it the other way around?, but from what i gather, the circumstances and outcomes were different in both cases.

buysellbitcoin

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Activity: 1105

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https://www.zebpay.com

No case registered, No charge sheet and nothing horrible as such. It was search conducted on our office premises, but as investigations are still going on it is good for me if I do not comment on it. ED is very different from IRS

Regards

Benson Samuel

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Activity: 1890

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Landscaping Bitcoin for India!

Quote from: BitCoinDream on January 31, 2014, 08:49:02 AM

Quote from: Benson Samuel on January 31, 2014, 06:30:55 AM

Quote from: BitCoinDream on January 31, 2014, 06:20:58 AM

Quote from: BTCIndia on January 31, 2014, 02:32:24 AM

Quote from: buysellbitcoin on January 31, 2014, 02:09:54 AM

Thanks

Cant share much about ED visit as of now.
I am planning to contribute more on forums for the time-being, and yep blogging too.

Regards

Its okay we do understand seriousness of issue. Forgive him for asking silly question. We look forward to your contribution for 'time-being'.

I beg to disagree with u. Sathvik Vishwanath's issue was no less serious than Mahin Gupta's.

Hmmmm.. How would you know?
During the course of an investigation, anyone involved can be asked by law to talk to absolutely no one about the proceedings of the case.

Maybe this is what has happened in Mahin's case.

OUCH !!! So there has been a case registered against Mahin Gupta ? I mean, what is the offence ? Did he accept cash ?

A case does not need to be registered in order for a do not discuss order to be passed.

BitCoinDream

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The revolution will be digital

Quote from: Benson Samuel on January 31, 2014, 06:30:55 AM

Quote from: BitCoinDream on January 31, 2014, 06:20:58 AM

Quote from: BTCIndia on January 31, 2014, 02:32:24 AM

Quote from: buysellbitcoin on January 31, 2014, 02:09:54 AM

Thanks

Cant share much about ED visit as of now.
I am planning to contribute more on forums for the time-being, and yep blogging too.

Regards

Its okay we do understand seriousness of issue. Forgive him for asking silly question. We look forward to your contribution for 'time-being'.

I beg to disagree with u. Sathvik Vishwanath's issue was no less serious than Mahin Gupta's.

Hmmmm.. How would you know?
During the course of an investigation, anyone involved can be asked by law to talk to absolutely no one about the proceedings of the case.

Maybe this is what has happened in Mahin's case.

OUCH !!! So there has been a case registered against Mahin Gupta ? I mean, what is the offence ? Did he accept cash ?

dashingriddler

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Activity: 1258

Merit: 1001

Quote from: Benson Samuel on January 31, 2014, 06:30:55 AM

Quote from: BitCoinDream on January 31, 2014, 06:20:58 AM

Quote from: BTCIndia on January 31, 2014, 02:32:24 AM

Quote from: buysellbitcoin on January 31, 2014, 02:09:54 AM

Thanks

Cant share much about ED visit as of now.
I am planning to contribute more on forums for the time-being, and yep blogging too.

Regards

Its okay we do understand seriousness of issue. Forgive him for asking silly question. We look forward to your contribution for 'time-being'.

I beg to disagree with u. Sathvik Vishwanath's issue was no less serious than Mahin Gupta's.

Hmmmm.. How would you know?
During the course of an investigation, anyone involved can be asked by law to talk to absolutely no one about the proceedings of the case.

Maybe this is what has happened in Mahin's case.

Yes i do not myself agree if you say my case was as serious as Mahin's based upon the info i have regarding Mahin's case. Even though the visit looked very serious when they started investigation in my office, it finally turned to be a chat where i was answering some general questions about bitcoin and explaining them about technology. Next day visit to their office was also to answer their generic questions on bitcoin but the most important question has been how to identify people who have bitcoin and how to identify miners.

subvolatil

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Cypherpunk and full-time CryptoAnarchist

Quote from: Benson Samuel on January 31, 2014, 06:30:55 AM

Quote from: BitCoinDream on January 31, 2014, 06:20:58 AM

Quote from: BTCIndia on January 31, 2014, 02:32:24 AM

Quote from: buysellbitcoin on January 31, 2014, 02:09:54 AM

Thanks

Cant share much about ED visit as of now.
I am planning to contribute more on forums for the time-being, and yep blogging too.

Regards

Its okay we do understand seriousness of issue. Forgive him for asking silly question. We look forward to your contribution for 'time-being'.

I beg to disagree with u. Sathvik Vishwanath's issue was no less serious than Mahin Gupta's.

Hmmmm.. How would you know?
During the course of an investigation, anyone involved can be asked by law to talk to absolutely no one about the proceedings of the case.

Maybe this is what has happened in Mahin's case.

+1

Benson Samuel

legendary

Activity: 1890

Merit: 1000

Landscaping Bitcoin for India!

Quote from: BitCoinDream on January 31, 2014, 06:20:58 AM

Quote from: BTCIndia on January 31, 2014, 02:32:24 AM

Quote from: buysellbitcoin on January 31, 2014, 02:09:54 AM

Thanks

Cant share much about ED visit as of now.
I am planning to contribute more on forums for the time-being, and yep blogging too.

Regards

Its okay we do understand seriousness of issue. Forgive him for asking silly question. We look forward to your contribution for 'time-being'.

I beg to disagree with u. Sathvik Vishwanath's issue was no less serious than Mahin Gupta's.

Hmmmm.. How would you know?
During the course of an investigation, anyone involved can be asked by law to talk to absolutely no one about the proceedings of the case.

Maybe this is what has happened in Mahin's case.

BitCoinDream

legendary

Activity: 2394

Merit: 1216

The revolution will be digital

Quote from: BTCIndia on January 31, 2014, 02:32:24 AM

Quote from: buysellbitcoin on January 31, 2014, 02:09:54 AM

Thanks

Cant share much about ED visit as of now.
I am planning to contribute more on forums for the time-being, and yep blogging too.

Regards

Its okay we do understand seriousness of issue. Forgive him for asking silly question. We look forward to your contribution for 'time-being'.

I beg to disagree with u. Sathvik Vishwanath's issue was no less serious than Mahin Gupta's. Its good if Mahin at least share his blog URL.

p.s.1: Look this time I have spelled correctly

p.s.2: No, he's NOT Nick Szabo (Yes this is the correct spelling).

BTCIndia

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Activity: 686

Merit: 500

vini, vedi, no vici.

Quote from: dashingriddler on January 31, 2014, 04:53:16 AM

Yeah - India is just a bit hard to deal with though.

You've to look beyond words when dealing with India. Words are shallow and deceiving. Enough said!

dashingriddler

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Activity: 1258

Merit: 1001

Yeah - India is just a bit hard to deal with though.

BTCIndia

hero member

Activity: 686

Merit: 500

vini, vedi, no vici.

Quote from: dashingriddler on January 31, 2014, 04:38:56 AM

Quote from: BTCIndia on January 31, 2014, 04:32:20 AM

Quote from: dashingriddler on January 31, 2014, 04:26:32 AM

IRS guys did not like me sharing ALL the info like i did as well. IRS guy expressed this in a subsequent call.

BTW the correct way to spell my name is Sathvik. Full name is Sathvik Vishwanath

Sathvik Vishwanath? The one who organized GBC? Really? I can't believe, you're here in forum between us. I was looking for you everywhere and here you're around me with alias "Dashingriddler". How fool of me. Cheesy

Hi Satvik! Nice to meet you! BTCIndia here. I guess, you have idea about size of India. Wink

I dont know if you are teasing haha. Most of my posts since 3 days has GBC in it. Dashingriddler is the name i am known on a virtual world called secondlife since 4 years. I used that username to create gmail account to keep bitcoin emails separate and used it here as well. Did not guess i could end up this way with bitcoin else i could have used my real name which i like.

Nice to meet you as well. Remember we called conf as Global and you are still just India. jk! haha

I was teasing indeed. Forgive me! If I offended you. I just speak. Yeah! I noticed GBC in your post but wasn't sure about your connection with it. And I've never played SecondLife..or GTA. Well, I like to deceived people on national level before going global.

dashingriddler

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Activity: 1258

Merit: 1001

Quote from: BTCIndia on January 31, 2014, 04:32:20 AM

Quote from: dashingriddler on January 31, 2014, 04:26:32 AM

IRS guys did not like me sharing ALL the info like i did as well. IRS guy expressed this in a subsequent call.

BTW the correct way to spell my name is Sathvik. Full name is Sathvik Vishwanath

Sathvik Vishwanath? The one who organized GBC? Really? I can't believe, you're here in forum between us. I was looking for you everywhere and here you're around me with alias "Dashingriddler". How fool of me. Cheesy

Hi Satvik! Nice to meet you! BTCIndia here. I guess, you have idea about size of India. Wink

I dont know if you are teasing haha. Most of my posts since 3 days has GBC in it. Dashingriddler is the name i am known on a virtual world called secondlife since 4 years. I used that username to create gmail account to keep bitcoin emails separate and used it here as well. Did not guess i could end up this way with bitcoin else i could have used my real name which i like.

Nice to meet you as well. Remember we called conf as Global and you are still just India. jk! haha

BTCIndia

hero member

Activity: 686

Merit: 500

vini, vedi, no vici.

Quote from: dashingriddler on January 31, 2014, 04:26:32 AM

IRS guys did not like me sharing ALL the info like i did as well. IRS guy expressed this in a subsequent call.

BTW the correct way to spell my name is Sathvik. Full name is Sathvik Vishwanath

Sathvik Vishwanath? The one who organized GBC? Really? I can't believe, you're here in forum between us. I was looking for you everywhere and here you're around me with alias "Dashingriddler". How fool of me. Cheesy

Hi Satvik! Nice to meet you! BTCIndia here. I guess, you have idea about size of India. Wink

dashingriddler

legendary

Activity: 1258

Merit: 1001

IRS guys did not like me sharing ALL the info like i did as well. IRS guy expressed this in a subsequent call.

BTW the correct way to spell my name is Sathvik. Full name is Sathvik Vishwanath

BTCIndia

hero member

Activity: 686

Merit: 500

vini, vedi, no vici.

Quote from: buysellbitcoin on January 31, 2014, 02:09:54 AM

Thanks

Cant share much about ED visit as of now.
I am planning to contribute more on forums for the time-being, and yep blogging too.

Regards

Its okay we do understand seriousness of issue. Forgive him for asking silly question. We look forward to your contribution for 'time-being'.

BTCIndia

hero member

Activity: 686

Merit: 500

vini, vedi, no vici.

Quote from: BitCoinDream on January 30, 2014, 10:52:37 AM

Yup... now your every step is expected to save yourself. But I salute your guts that u r back here. Some champions of this forum are found to delete their own post after ED visited u... LoLz

Just like Sattik shared the IRS visit with us... will u share the ED visit Mahin ?

My same request is to Nilam Doctor, if he is reading this........... Roll Eyes

Absence increase respect. Wink

buysellbitcoin

legendary

Activity: 1105

Merit: 1001

https://www.zebpay.com

Thanks

Cant share much about ED visit as of now.
I am planning to contribute more on forums for the time-being, and yep blogging too.

Regards

BitCoinDream

legendary

Activity: 2394

Merit: 1216

The revolution will be digital

Quote from: buysellbitcoin on January 30, 2014, 02:35:51 AM

Quote from: BTCIndia on January 30, 2014, 02:10:43 AM

Quote from: buysellbitcoin on January 30, 2014, 12:22:09 AM

Quote from: BitCoinDream on January 29, 2014, 10:06:58 AM

Quote from: BTCIndia on January 29, 2014, 02:01:20 AM

As we know, Buysellbitco.in has halted trade after ED's raid and so did Unocoin. After week or two Unocoin taking things in hand decided to go live and buysellbitco.in not. Why is the difference amount Bitcoin enthusiast? Isn't there unity among people here? Seems like fork has already formed when BAI came into existence. What is the status of Indian community according to you?

Why do u ask such controversial questions ? See what is going on here => https://bitcointalk.org/index.php?topic=369278.60

Has not buysellbitco.in resumed operation yet ? I can see Mahin Gupta is back to the forum for.............

DISCLAIMER: I AM NOT A LAWYER. THE ABOVE POST IS INFORMATIONAL ONLY AND SHOULD NOT BE CONSTRUED AS LEGAL ADVISE. IF YOU HAVE A SPECIFIC QUESTION ABOUT YOUR ACTIVITY YOU SHOULD RETAIN INDEPENDENT LEGAL ADVISER.

Regards

LOL! Do we look so naive to consider it as legal advice? Grin

What about you? Did you consult Legal Adviser before your activity?

Lol Yep, you are not naive and that disclaimer is not for you, but put that disclaimer to save myself Grin

I will again quote below line :
"Bitcoin isn't just cutting edge technology it is cutting edge application of law and that means risk, complexity, and uncertainty."

Legal advise does not help in case of uncertainty, and in that case its better to avoid that sector. Sometimes you learn lessons hard way.

Regards

Yup... now your every step is expected to save yourself. But I salute your guts that u r back here. Some champions of this forum are found to delete their own post after ED visited u... LoLz

Just like Sattik shared the IRS visit with us... will u share the ED visit Mahin ?

My same request is to Nilam Doctor, if he is reading this........... Roll Eyes

Topic: Why there is difference? (Read 2646 times)