Summary:
After this, Shivam demanded 100,000 euros from Pandya which he gave him between December 20 last year and April 9 this year. Pandya stated that he had paid 100,000 euros to Shivam between November last year and May this year.But after getting the money, Shivam allegedly invested the money in his own company rather than setting up business for Pandya. The money was deposited in the account of a company named Nimbus Trading GMBH, said the FIR. He assured me to settle my son in Germany with some initial investment. Later, Shivam called up me and demanded Rs 2.50 lakh which I gave him..