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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 (Financial Times)
March 21, 2024, 6:30 a.m. |
Techmeme www.techmeme.com
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
ceo court dev financial india london money probe series series d
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