Latest News for: Wholesale complaints

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Trump administration moves to dismiss transgender workplace discrimination cases

Anadolu Agency 16 Feb 2025
In addition to dismissing these cases, the commission has halted investigations into new complaints related to gender identity, according to a source familiar with the matter who requested anonymity. The wholesale dismissal of multiple cases by a new administration is an unusual ......
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Jeweller booked for stealing 2 kg gold from wholesaler

Hindustan Times 14 Feb 2025
The LT Marg police have booked a Dombivli-based jeweller for allegedly stealing around 2,077 grams of gold worth over ₹1 crore from a wholesaler in Kalbadevi. Jeweller booked for stealing 2 kg gold from wholesaler ... Kawadiya, 42, immediately lodged a complaint against Rajput, whose arrest led to the recovery of around 700 grams of gold....
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Binance in trouble in French waters – Money laundering, tax fraud, drug trafficking

Cryptopolitan 28 Jan 2025
The prosecutor’s office said that what prompted the investigation was users’ complaints of losing money after spending on the platform ... The complaint stated that retail customers were wrongly classified as wholesale clients, which meant they did not receive the consumer protections they should have....

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