Paytm payments bank is in deep trouble. India's financial intelligence unit has imposed a penalty of $662,565 on Paytm's payments bank for alleged money laundering, India's finance ministry said.

Paytm payments bank fined for money laundering

Everyone likes winning the lottery but not everyone has good luck when it comes to this. However, a woman who apparently won the lottery draw had a bit of weird luck to beat.

Luck goes down the drain, literally: Winning lottery ticket worth $130,000 'washed in laundry'

The inquiry has reportedly been ordered by the National Accountability Bureau which took cognizance of media reports saying Sharif had laundered the money

Probe ordered against ex-Pakistan PM Nawaz Sharif for allegedly laundering $4.9 bn to India: Pak media

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