The Delhi Heights — fraud nanda family, delhi heights cheating case

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New Delhi, Delhi

I am Sunil Sharma from Karol bagh, New Delhi, I was one of the Common friend of Gagan Nanda & Gaurav Nanda, The Nanda Family Deported from Canada 9 years back as i have information from one of my closed friend of him. After coming to Delhi They have planed for Hotel Business, They have selected the Location in Malviya Nagar, New Delhi, The Name of Delhi Heights Food Restaurant.. I was not knowing them earlier directly i meet this family through one of my very closed friend his name is Ankit he was a business partner in Hotal Business with him, They started the business then after sometime they become good friend of mine as well and they suddenly ask money that they want to open one more Branch of the same Brand Delhi Heights in Karol Bagh, To be honest after seeing the there business in Malviya Nagar i was quit confident that i can run easily anywhere . Basically my house was in Karol Bagh only and i had very much interest to start there They asked me to invest on 50-50 % Partnership based, I was ready and i asked money my parents and some of my relative based on the planed, I took around 7 Lack and given them, I have given money to Nanda Family Mr Gaurav Nanda & Gagan Nanda, on 25 April 2014, We used to meet them daily evening in Malviya nagar and most of the time we had dinner together it means u can say they create a very good truest from me entire Nanda Family. His Father name Mr Yogesh Nanda & Mother - Poonam Nanda, Always says that they have a big Empire which they lost long year back, I trusted them blindly and joined them, Anyway after giving money to them they suddenly change the plan by saying that lets expand business from here we will start after some time one we get our investment back from Malviya Nagar, Delhi Heights, I was completely shocked and i said them that please refund the money when u plan that time i will ask my parents and they started saying that they spend the money bcoz of some Medical Emergency, of Mr Poonam Nanda, Every thing was in-front of my eyes so i believe them and waited for few month like that almost 3 month gone and once again i said them to refund my money my parents took from Private Financier they are asking back, I went to Malviya Nagar on 7th July 2014 and i asked straight away my money back, They said by End of this money will arrange the money and give back, Finally i think i don, t have a choice rather then waiting, After few days i went to meet Mr Gagan Nanda and i was shocked that Delhi Heights Restaurant was closed and i asked Neighbour about them they said that they have run away from here over night on 10th July 2014, I came to know that they Left country suddenly, that days i got lots of complaint against them that they have cheated lots of money from that Area Malviya Nagar, I was fully shocked i don, t have word to talk to my Dad & my family, Lots of Private Financier & There friend & Bank people Agent are looking for them to get there money back, , We all are trying to find out but we are sure that Nanda Family has left the country. I am writing this Blog bcoz even they go any where any part of world they can, t do with anyone else, So Please Be aware from Nanda Fraud Family, I am also attching the family photo U can have a look, I[censored] find them any where any part of World please Inform to MALVIYA NAGAR, DELHI POLICE, I am sure they have cheated more that 5 Crore as per the information with many people Specially Bank as well.. Be carefull from Nanda Fraud Family