{"id":1447,"date":"2021-01-13T08:29:15","date_gmt":"2021-01-13T08:29:15","guid":{"rendered":"https:\/\/dailyrapidnews.com\/eng\/?p=1447"},"modified":"2021-01-13T08:29:15","modified_gmt":"2021-01-13T08:29:15","slug":"khawaja-asif-allegedly-transferred-rs120mn-to-kashmala-tariq","status":"publish","type":"post","link":"https:\/\/dailyrapidnews.com\/eng\/2021\/01\/13\/khawaja-asif-allegedly-transferred-rs120mn-to-kashmala-tariq\/","title":{"rendered":"Khawaja Asif allegedly transferred Rs120mn to Kashmala Tariq"},"content":{"rendered":"<p>Sources revealed that NAB has obtained evidence while probing the former defence minister in a case of assets beyond means of income that involved dubious transactions.<\/p>\n<p>Khawaja Asif, who is under NAB custody on a 14-day physical remand, transferred Rs120 million into the bank account of Kashmala Tariq. The amount was transferred to Tariq\u2019s bank account two times through Asif\u2019s frontman.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-1449\" src=\"https:\/\/dailyrapidnews.com\/eng\/wp-content\/uploads\/2021\/01\/khajawa-asif-made-massive-transactions-to-kashmala-tariq-nab-probe-takes-new-turn-Kashmala-vs-Khwaja-Asif-tariq-120mn-transferred-rapid-news-rapidnews.jpg\" alt=\"khajawa-asif-made-massive-transactions-to-kashmala-tariq-nab-probe-takes-new-turn-Kashmala-vs-Khwaja-Asif-tariq-120mn-transferred-rapid-news-rapidnews\" width=\"800\" height=\"416\" srcset=\"https:\/\/dailyrapidnews.com\/eng\/wp-content\/uploads\/2021\/01\/khajawa-asif-made-massive-transactions-to-kashmala-tariq-nab-probe-takes-new-turn-Kashmala-vs-Khwaja-Asif-tariq-120mn-transferred-rapid-news-rapidnews.jpg 800w, https:\/\/dailyrapidnews.com\/eng\/wp-content\/uploads\/2021\/01\/khajawa-asif-made-massive-transactions-to-kashmala-tariq-nab-probe-takes-new-turn-Kashmala-vs-Khwaja-Asif-tariq-120mn-transferred-rapid-news-rapidnews-300x156.jpg 300w, https:\/\/dailyrapidnews.com\/eng\/wp-content\/uploads\/2021\/01\/khajawa-asif-made-massive-transactions-to-kashmala-tariq-nab-probe-takes-new-turn-Kashmala-vs-Khwaja-Asif-tariq-120mn-transferred-rapid-news-rapidnews-768x399.jpg 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><\/p>\n<p>The frontman transferred Rs70 million into her bank account in January 2015. Kashmala Tariq withdrew Rs50 million in May 2015 through five transactions.<\/p>\n<p>A further Rs 50 million were transferred into bank account of a former parliamentarian through an online payment system. She withdrew Rs30 million in March and Rs40 million in August 2016.<\/p>\n<p>Kashmala Tariq reportedly also operated a joint account with a woman named Farida Yasin. She transferred a huge amount of money into an account of Punjab Enterprises, a firm registered in the name of Khawaja Asif\u2019s frontman identified a Javed Waraich.<\/p>\n<p>Kashmala Tariq is serving as Federal Ombudsperson for Protection against Harassment of Women at the Workplaces since 2018. Khawaja Muhammad Asif was arrested on December 29 by NAB officials for allegedly having inordinate wealth compared to the sources of income.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Sources revealed that NAB has obtained evidence while probing the former defence minister in a<\/p>\n","protected":false},"author":1,"featured_media":1448,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","footnotes":""},"categories":[19],"tags":[],"class_list":["post-1447","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-pakistan"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v18.4.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Why Khawaja Asif Transferred Rs120 Million To Kashmala Tariq?<\/title>\n<meta name=\"description\" content=\"Sources revealed that NAB has obtained evidence while probing the former defence minister in a case of assets 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href=\"https:\/\/dailyrapidnews.com\/eng\/category\/pakistan\/\" rel=\"category tag\">Pakistan<\/a>","tag_info":"Pakistan","comment_count":"0","jetpack-related-posts":[{"id":3173,"url":"https:\/\/dailyrapidnews.com\/eng\/2021\/01\/30\/khawaja-asif-to-be-provided-homemade-food-heater-in-jail\/","url_meta":{"origin":1447,"position":0},"title":"Khawaja Asif to be provided homemade food, heater in jail","date":"January 30, 2021","format":false,"excerpt":"A Lahore accountability court has approved PML-N MNA Khawaja Asif\u2019s request asking for homemade food, heater, and medicines at his cell in Kot Lakhpat Jail. The court has even given the politician B-class facilities. \u201cIn accordance with the law and Rule 375 of Pakistan Prisoner Rules 1978 on the subject\u2026","rel":"","context":"In &quot;Pakistan&quot;","img":{"alt_text":"khawaja-asif-rapid-news-rapidnews-Khawaja-Asif-to-be-provided-homemade-food-heater-in-jail-dailyrapidnews","src":"https:\/\/i0.wp.com\/dailyrapidnews.com\/eng\/wp-content\/uploads\/2021\/01\/khawaja-asif-rapid-news-rapidnews-Khawaja-Asif-to-be-provided-homemade-food-heater-in-jail-dailyrapidnews.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":574,"url":"https:\/\/dailyrapidnews.com\/eng\/2020\/12\/30\/imran-khan-100-behind-my-arrest-says-pml-n-lawmaker-khawaja-asif\/","url_meta":{"origin":1447,"position":1},"title":"Imran Khan &#8220;100%&#8221; behind my arrest, says PML-N lawmaker Khawaja Asif","date":"December 30, 2020","format":false,"excerpt":"PML-N leader Khawaja Asif claimed Wednesday that Prime Minister Imran Khan was \"100%\" behind his arrest, adding that this was an attempt to weaken party supremo Nawaz Sharif. 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The Pakistan People\u2019s Party (PPP) co-chairman along with a former employee of the President House, Mushtaq Ahmed has been named accused in the reference filed before\u2026","rel":"","context":"In &quot;Pakistan&quot;","img":{"alt_text":"Asif-Ali-Zardari-Rs8.3bn-transaction-NAB-files-reference-against-Zardari-rapidnews","src":"https:\/\/i0.wp.com\/dailyrapidnews.com\/eng\/wp-content\/uploads\/2021\/04\/Asif-Ali-Zardari-Rs8.3bn-transaction-NAB-files-reference-against-Zardari-rapidnews.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":22030,"url":"https:\/\/dailyrapidnews.com\/eng\/2025\/11\/12\/military-foiled-aps-like-tragedy-in-wana-khawaja-asif\/","url_meta":{"origin":1447,"position":4},"title":"Military foiled APS-like tragedy in Wana: Khawaja Asif","date":"November 12, 2025","format":false,"excerpt":"Defense Minister Khawaja Asif on Wednesday lauded the Pakistan Army\u2019s bravery and strategy in the recent Wana operation, declaring it a complete success. Speaking to the media outside Parliament House, he said that all the terrorists involved in the attack were eliminated and that no casualties were reported among Pakistan\u2019s\u2026","rel":"","context":"In &quot;latest&quot;","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/dailyrapidnews.com\/eng\/wp-content\/uploads\/2025\/11\/a-2.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":15300,"url":"https:\/\/dailyrapidnews.com\/eng\/2022\/04\/28\/pm-shahbaz-will-appoint-the-new-coas-based-on-merit\/","url_meta":{"origin":1447,"position":5},"title":"PM Shahbaz will appoint the new COAS based on merit.","date":"April 28, 2022","format":false,"excerpt":"According to source, Defense Minister Khawaja Asif said on Tuesday that Prime Minister Shahbaz Sharif would use constitutional powers to pick the next Chief of Army Staff (COAS) based on merit and Army recommendations. The PML-N leader claimed on Geo News' Aaj Shahzeb Khanzada Kay Saath that the new Army\u2026","rel":"","context":"In &quot;latest&quot;","img":{"alt_text":"PM Shehbaz will appoint the new COAS based on merit.","src":"https:\/\/i0.wp.com\/dailyrapidnews.com\/eng\/wp-content\/uploads\/2022\/04\/Capture-27.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"_links":{"self":[{"href":"https:\/\/dailyrapidnews.com\/eng\/wp-json\/wp\/v2\/posts\/1447","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dailyrapidnews.com\/eng\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dailyrapidnews.com\/eng\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dailyrapidnews.com\/eng\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dailyrapidnews.com\/eng\/wp-json\/wp\/v2\/comments?post=1447"}],"version-history":[{"count":1,"href":"https:\/\/dailyrapidnews.com\/eng\/wp-json\/wp\/v2\/posts\/1447\/revisions"}],"predecessor-version":[{"id":1450,"href":"https:\/\/dailyrapidnews.com\/eng\/wp-json\/wp\/v2\/posts\/1447\/revisions\/1450"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dailyrapidnews.com\/eng\/wp-json\/wp\/v2\/media\/1448"}],"wp:attachment":[{"href":"https:\/\/dailyrapidnews.com\/eng\/wp-json\/wp\/v2\/media?parent=1447"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dailyrapidnews.com\/eng\/wp-json\/wp\/v2\/categories?post=1447"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dailyrapidnews.com\/eng\/wp-json\/wp\/v2\/tags?post=1447"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}