The Torres investment fraud case in Mumbai has seen the arrest of multiple individuals, including the company's CEO Tausif Riyaz and Ukrainian actor Armen Ataian, who is accused of aiding the masterminds behind the Ponzi scheme. The Economic Offences Wing of Mumbai Police reported that the fraud involved over 3,700 investors and resulted in losses exceeding Rs 57 crore. The investigation has led to six arrests so far, with Ataian being held in custody until February 3. The scheme reportedly targeted small traders, vegetable sellers, and middle-class families, causing widespread financial distress.