The Delhi Heights — Gaurav Nanda, Poonam Nanda, Yogesh Nanda , Gagan Nada fraud

Address:

New Delhi, Delhi

Hi
I am Simran ( a change name) from Motibagh New Delhi, first i would like to tell about my self i am Divorced women, I meet one of the person through Facebook 3 year back in March 2012 Gaurav Nanda from Malviya Nagar, New Delhi, we both were keep in touch with through Facebook only since we don, t know each other i have not shared my personal number, i told every thing about me and my family very well that i am divorced lady and looking for a right partner once again, this time i don, t want to go though the same pain which i got from my past marriage life, As u can understand now days specially for a single women life is very hard and tough, so i took this purposel seriously and i informed my parents as well so finally as u know every parents want to see there children always happy so they got agreed for this marriage, after that we started meeting each other twice in a week and also trying to to know each other well, i have decided that i don, t want to go through the same pain which i have in my past like this we spended a good time with each other almost 1 year, He said about him that his father Yogesh Nanda who was a big business man 10 years back and and his business loss he lost everything so finally he has only own house in Delhi friends colony as Gaurav Nanda Said to me . I was not worry about his financial background i trusted blindly him whatever he have as every women needs a right person for her life partner same i wish from him.
He was running a Hotel with him Family Father- Yogesh Nanda, Mother-Poonam Nanda, and his younger brother Gagan Nanda as well the name of Delhi Heights it was location in Malviya Nagar, New Delhi,

One day he invited me for Lunch to his house to meet his parents, I thought that he really very a nice person and also he is serious about marry as well, I went to his house and he introduced me me with his parents, after this meeting i told my parents that we both are planing to marry next year bcoz usually used to come to my house sometime so my parents had no objection to accpect the purposal . All was going fine, One day we meet and he told me that he is planing to Expand his hotel business he wants to one more Outlets some other place he is looking for some financial help from me, As he was knowing im working women i will not able to support much on financial side but he said & promise me once other out lets will start we will buy a new house and will marry & settled soon he promised me so finally i don, t have a choice to go back and i agree i have some FD which was my hard earn money finally i decided to help him I break the Fix deposit and given him around Rs 12, 00000, i have given the entire amount in Cash in since he needed according to his requirement,
After giving my hard earn money to him he start avoiding me slowly after few month i started putting pressure to marry me he created a story that give me some time lets business grow i will marry you i said him i am already a working women so i can manage our family without your support as well but god knows what was there in his mind i started feeling some Gap after give my entire money one day i went to his house with My parents and meet his Dad & Mom They promised my parents that give us some time we will marry next year finally we don, t have choice rather than waiting for next year, I did, t told my parents that i have helped there family Rs 12, 00000, since they are old i don, t want to give them any tension to them at this point of time since they are already upset since i got Divorced.

After meeting with his parents he started avoiding my call i understand that i took again wrong decision since i lost my money i was unable to ask if i ask back my money he will disconnect from me i just keep quit for few month day and month was going and whenever i try to meet him he always says he is busy always seems to busy in business in that manner anyone can understand that
One day i have decided i will ask him to marry soon or give my money back i went to his Hotel Delhi Heights in Malviya Nagar to meet him the 18th July 2014 I saw the Hotel was closed so i went to his house which was just walk able distance back from his Hotel Delhi Heights i saw the house is looked i asked there neighbor about Yogesh Nanda & Family what ever they said i was completely shocked they run away from there over the night with entire family . And they cheated money from lots of people my eyes was full of tears i was not able to sleep many nights after loosing my truest and faith once again and lost my entire life saving money which i saved from my job ..

I asked the Hotel owner his name was gyan he was the Hotal owner which was run by Gaurav Nanda Fraud Family, Based on his information he said that they have cheated almost more than Rs 3 Crore from market which is including there Land Lords, Chit fund company, Bank and many local financier,
I was comply broke down fro that day onwards, As he said that many Chit fund company and bank have filied FIR in Malviya nagar police startion against entire Nanda family, His father- Yogesh Nanda- Mother Nanda, Gaurav nanda, Gagan nanda

Delhi Police has issued a Non - Bailable warrant against them they are Look out,
As they have cheated many people in Malviya nagar many Victims is keep in contact with there landlords and hotel owners,

The Delhi Heights Hotel is still running the same Place by the same name with his owners only

U can Check & verify my statement from from your side weather i am right or wrong

U can easily find the address in internet


Shop No. 2 & 3, No. E-6/12, Guru Gobind Singh Marg, Near Golchakkar, Malviya Nagar, New Delhi, Delhi 110017

What ever the information i got from them after cheating so many people they can, t stay in India, they might left the country, i have some pic of Gaurav Nanda fraud family i[censored] find them any where please inform to Malviya Nagar Police station New delhi, they will arrest them immediately