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Author Topic: Bitcoin Company Owner Investigated?  (Read 3462 times)
assortmentofsorts
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December 29, 2013, 11:04:34 AM
 #41

Am definitely in for this.

Awesome Smiley Was about to go offline. I'll ping you in a couple of hours (as soon as I'm back) with my email & skype ID.

If you want to tip: BTC 1KbjTUEfcziwMv7BMXcjmvNAKEpTJbZCsF
bitcoinisfurture
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December 29, 2013, 12:12:17 PM
 #42

This may go against the Bitocins.

ED officials claimed that Gupta's company was registered on a fake address.

The officials also sealed the office of rbitco.in after its proprietor Nilam Doctor was not available. (Hope just at that time he was not available and not running away like his site rbitco.in) else there may arise a big trouble for bitcoin community.

Read the comments on that page. NilamDoc has commented saying he is frantically trying to contact the ED officials at the contact details pasted on the door of his office.

Lets give him some benefit of doubt rather than jumping into conclusion that he is hiding. He is a reputed member of Indian Bitcoin Community.

Somehow what I had thought is proving right. After reading http://timesofindia.indiatimes.com/city/ahmedabad/Bitcoin-may-be-used-by-hawala-traders-Officials/articleshow/28067184.cms
he seemed to be declared as absconding by ED. This will only worsen the scenario as ED started feeling something is fishy.

Also the comment which was posted by Americandesi that ' NilamDoctor has left the comment below', so then why is Nilam declared absconding as per ED still and they are saying he might be in Mauritius though in his comments he never mentioned taht he is out of India and coming back to India to help the ED in investigation.

Things are going from bad to worse.
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