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)

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