The Central Bureau of Investigation (CBI) said Rajesh Jindal, the former head of the bank's Brady House branch in Mumbai between August 2009 and May 2011, was arrested, taking to six the tally of bank officials arrested.
Israeli police revealed on Tuesday that two close associates of Prime Minister Benjamin Netanyahu were among the suspects in a new corruption probe, with five others central figures in the Bezeq telecommunications group.
Three people, including two employees of Punjab National Bank (PNB), India's second largest state-run lender, were arrested and presented before a Mumbai court over the weekend.
Enforcement Directorate (ED) officers searched the Mumbai offices of Nirav Modi after he was accused of cheating state-owned Punjab National Bank (PNB) of 2.8bn rupees ($43.8mn).
Indian tycoon Vijay Mallya appeared in a London court on Monday to start his fight against extradition to his homeland, where he is accused of fraud.
A Spanish court on Friday ordered former IMF head Rodrigo Rato to stand trial for fraud over the failed 2011 listing of Bankia, a bank he led which later needed rescuing by the state.
A German court has found a Syrian refugee guilty of attempting to defraud Islamic State, a court spokeswoman said on Monday, granting legal protection to a group viewed as terrorists by the European Union.
Uzbekistan said on Friday that it has jailed the eldest daughter of late president Islam Karimov, Gulnara Karimova after charging her with massive fraud and money laundering.
A Lebanese man who posed as a secret agent for a decade to swindle millions of euros from his victims was jailed for five years in France on Tuesday.