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Court documents: Sachin Dev Duggal, the CEO of London-based Builder.ai that raised a $250M Series D in 2023, is a suspect in an Indian money laundering probe (Financial Times) 21-03-2024

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


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