Why there is difference?

[BitCoinDream]

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).

[Benson Samuel]

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.

[subvolatil]

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

[dashingriddler]

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.

[BitCoinDream]

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 ?

[Benson Samuel]

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.

[buysellbitcoin]

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]

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]

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


Regards

[dashingriddler]

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.