Financial Times:

Court docs: Sachin Dev Duggal, the CEO of London-based Builder.ai that raised a $250M Series D in 2023, is a suspect in a money laundering probe in India  —  Court documents show Sachin Dev Duggal and Saurabh Dhoot face questions from authorities over past business dealings

Financial Times:

Court docs: Sachin Dev Duggal, the CEO of London-based Builder.ai that raised a $250M Series D in 2023, is a suspect in a money laundering probe in India  —  Court documents show Sachin Dev Duggal and Saurabh Dhoot face questions from authorities over past business dealings

Source: TechMeme
Source Link: http://www.techmeme.com/240321/p7#a240321p7