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The Delhi Heights Scam by Nanda family , Malviya Nagar

India

Consumer complaints and reviews about The Delhi Heights Scam by Nanda family , Malviya Nagar

susa1019 Send email
 
Aug 15, 2015

I have been looking everywhere

I just wanted to know why I cant find any records or the people I work with for a short period of time. Nothing comes in the computer. Do you know why. I have the phones and they are California numbers. This is very discouraging to me. Do they have fake names. They had a beautiful house, trips here and there, expensive cars, she will go shopping every single day and came home with a lot o bags. Everything so expensive in their house. but why I cant find anything about them. . I would like to know why I cant find anything and I am very concern about this. Do people change names or they pay some one not to put them in any place. I have tried everything. Can you please give an answer to this. Thank you.
Deepak12345 Send email
 
Aug 15, 2015

Fraud yogesh nanda,poonam nanda, Son- gagan nanda & gaurav nanda Scam from New Delhi

I would like to share some of the worst Experience which i have in my life which can never be forgot n lifetime .. 3 year back i meet one of the person his name was Mr Gagan Nanda & his brother Gaurav nanda who was from Malviya Nagar new Delhi in 2012. I meet them first time through one of my very closed friend who was the Landlord & owner of that Hotel which was running by the Yogesh Nanda family in Malviya nagar New delhi.. I was frequently going to meet my friend so we become a very good friends since everything was going fine with me, one day Mr Gaurav Nanda who is the elder son of Mr Yogesh Nanda, he said that he has one business purposal where we can get good return from one of the Chit Fund company. His father was fully involved into Chit fund company business in Malviya Nagar, they asked me to put every month Rs 30000 after a year i will get a good return, i was convinced whatever they showed on paper, everything was going fine i have invested around Rs 4 Lack in around 14 month of time, during the same time yogesh nanda asked me refer some of my friends who wants a good return in just i have truested them bcoz they were the Tenant of my closed friends where This fraud Yogesh Nanda family was running a hotel Delhi Height in Maliya Nagar.. As per the source they have cheated more than Rs 5 Crore from Many some source like 1. Land Lord 2. House Owner 3. More than 10 Chit Fund company near by Malviya Nagar 4. Local Grocery 5. Closed friends 6. relative 7. Local food supplier who used to supply food item for there Hotel Delhi Height. 8. Many more people Local guys who were closed to that fraud Nanda family. Based on the some source they have created a fake story that They have a Big Business & empire of more than Rs 300 Cr in terms of Motal in Canada from where they are getting a rent every month of Rs 500000 Lack every month, they had a house in most of the country, They are NRI based in USA & Canada citizen ship, people truest Nanda family bczo of the big big talk they way the entire family present them self with everyone.. Based on the correct information Mr Yogesh Nanda who age is around 57 Years he is biggest WOMANiser he used to spend every day more than Rs 5000 only in young girl, there is no place left in GB road he has not been to that place, he was a very popular person around that area . Still he is about to Die at age of 60 years but he needed a girl around if the age is 12 to 18 years, He is such a guy who ever know him personal very well they can understand very well his character he will understand that im writing this Blog true or false . anyone can verify about his cheap & crook behavior, we are dam sure if there son Gaurav Nanda & Gagan Nanda got married incase of they are out for few days he will surely f**K there Daughter-IN- Law as well.. this person having no character at all, I never saw a biggest liers like him in the world they way he cheats people even for Rs 100 also, in terms of Girl both son Gagan Nanda & gaurav nanda is not less than there father Yogesh Nanda, he used to tell big big talk with amny girl and cheated money from them also by saying that i will marry you, there is one victim from New delhi based on information from the Landlord the Girl family have visted there the Yogesh Nanda & his wife Poonam Nanda committed that they will marry there elder son Gaurav Nanda after few years and they took around Rs 12 lack from them.. She was the divorced lady based on the information . Now everyone can understand what a International Fraud family was Yogesh Nanda & his family.. This kind of person if they says and talk big anyone can understand that from which ground this Nanda family belong from.. I have never seem a big talk person like this family like YOgesh Nanda, He used to tell people here once upon a Time he has a big Bungalow 5 Luxury cars they used to spend every day Rs 1 lack just in Pocket money, Based on the information from Landlord one of the Victim who has invested money around Rs 1800000 in Chit fund company with Yogesh Nanda after leaving this Place over night his father was already a patient he DIED with in just 10 days bcoz of shocked his son lost Rs 18 lack, and the person is still paying money to people from his own pocket Based on the closed friends who were closed to entire family Yogesh Nanda - Age- 57 Years Poonam Nanda - Age-54 Years Gaurav Nanda- Age-31 Years Gagan Nanda- Age-32 Years They have a all bad habit like Drinking, Smuggling, Betting, Prostitution, gambling, Cheating, all this things were in there blood since they grow up.. Now you can understand easily if the Father Like Yogesh Nanda & Poonam Nanda like International fraud then the of course the children will follow them only ALWAYS REMEMBER ONE THING LIFE WHAT WE ARE AND WHAT WE GIVE TO OUR KIDS THE SOCIAL THINGS THEY WILL ALWAYS FOLLOW THERE PARENTS ONLY, SO U CAN, T BLAME CHILDREN For Example: IF U WILL STAY WILL THIEF OF COURSE ONE DAY U WILL BE IN SAME PATH IF YOU STAY WITH NICE & EDUCATED PERSON OF COURSE U WILL SURLY TRY TO BE A GOOD PERSON. EVEN THE PERSON IS THIEF HE WILL NEVER ALLOW HIS SON TO GO IN THE SAME PATH BCOZ HE KNOWS ONE DAY HE WILL FINISH, But the here story we have seen just opposite that Mr Yogesh Nanda & Poonam Nanda they have not shown a right path to there children.. If the parents itself used to enjoy night life with different different place in that case we can, t blamed children.. All the information are written here all are true & fact, If anyone have doubt they can check and verify in Malviya Nagar POLICE STATION, they have issued a Non- Bailable WARRANT against this fraud family.. MANY CHECK BOUNCE CAES, 420, CHEATING, HARASSING MANY MORE ONCE U GO AND ASK THEY WILL GIVE YOU NANDA FAMILY ENTIRE HISTORY Kindly request you to save others life and money if you have any Clue or Information about this Fraud Yogesh Nanda family . Kindly inform immediately to DELHI POLICE MALVIYA NAGAR . BASED ON THE SOURCE FROM THE LOCAL PEOPLE AND LANDLORD & HOUSE OWNERS WE HAVE DIFFERENT INFORMATION ABOUT THIS FRAUD FAMILY. SOMEONE IS SAYING THAT THEY MOVE TO SINGAPORE SOMEONE SAYING MAYBE CANADA OR USA NOT SURE SOMEONE SAYING MAY BE IN DELHI NCR ONLY SOME ONE IS SAYING THEY ARE IN OTHER PART OF INDIAN HENCE NO ONE HAS A CORRECT INFORMATION ABOUT THIS FRAUD NANDA FAMILY SO FAR, LETS SEE WORLD IS ROUND ONE DAY SURLY THEY WILL GET GOT BY SOMEONE, FOR THERE IDENTIFICATION OF THIS FRAUD YOGESH NANDA FAMILY I M ATTACHING A FAMILY PHOTO WHICH IS ALREADY THERE IN GOOGLE

Fraud yogesh nanda,poonam nanda, Son- gagan nanda & gaurav nanda Scam from New Delhi Fraud yogesh nanda,poonam nanda, Son- gagan nanda & gaurav nanda Scam from New Delhi Fraud yogesh nanda,poonam nanda, Son- gagan nanda & gaurav nanda Scam from New Delhi Fraud yogesh nanda,poonam nanda, Son- gagan nanda & gaurav nanda Scam from New Delhi Fraud yogesh nanda,poonam nanda, Son- gagan nanda & gaurav nanda Scam from New Delhi Fraud yogesh nanda,poonam nanda, Son- gagan nanda & gaurav nanda Scam from New Delhi Fraud yogesh nanda,poonam nanda, Son- gagan nanda & gaurav nanda Scam from New Delhi

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