Rai was arrested on June 8, 2018 by the Enforcement Directorate under the PMLA at the Tihar jail, moments after he secured bail in a CBI case related to alleged extortion and dubious transactions.
Additional Sessions Judge Rakesh Syal dismissed the bail pea of the Delhi-based scribe in a case registered against him by the Enforcement Directorate.
Rai was arrested by the CBI on May 3 for allegedly indulging in dubious financial transactions and getting an airport access pass made by the Bureau of Civil Aviation Security by furnishing false info
Rai is in judicial custody after the CBI arrested him on charges of alleged extortion and manipulation of an Income Tax Department case against a Mumbai-bound businessman.
The case comes two days after Rai was arrested by the agency for alleged dubious financial transactions and getting an Aerodrome Access Pass on the basis of false information.
The CBI on Thursday conducted raids in eight locations in Delhi, Noida, Lucknow, Mumbai and questioned Rai, Roy and one another accused.