1978 arrest by British police Navin Ramgoolam was arrested in the UK on 24 May 1978 in Wardour Street, Soho, London according to records of the Foreign Colonial Office (FCO). He was a student at University College London (UCL). British Police noticed Navin Ramgoolam driving dangerously as he committed a number of offences such as driving through a red traffic light, and performing an illegal u-turn where it was prohibited. Although he was not entitled to Diplomatic Immunity Navin Ramgoolam attempted to claim such protection after refusing to provide a breath specimen. When Navin Ramgoolam was subjected to a blood test the result was positive. As a result he was summoned for driving with excess alcohol in his blood, and was fined at Malborough Street Magistrate Court where he eventually pleaded guilty.
1984 assault of SSR at Le Reduit Harish Boodhoo reminisced a scene that he witnessed at
Le Château de Réduit soon after
Sushil Ramgoolam's death in January 1984 whereby an intoxicated Navin Ramgoolam had assaulted his father
Seewoosagur Ramgoolam and was threatening to further attack him with a sword.
1997 Albion Gate macarena party In March 1997 local residents of Albion village complained to the police about a noisy party held at a
Labour Party political activist's bungalow. Several young women and even an under-age girl had been invited to the "Macarena Private Party" by the activist and they had to dance and undress to the tunes of
Los Del Rio's song "
Macarena". One woman escaped from the bungalow where former Prime Minister Navin Ramgoolam and his close associates former MP Iqbal Mallam-Hassam,
Air Mauritius executive Nash Mallam-Hassam, and optician Farouk Hossen were also partying and drinking heavily. A few days later
Ajay Daby, the lawyer who later represented the young women, brandished a black underwear at a public meeting, claiming that it belonged to a well known politician and that it had been recovered on Albion beach. Los Del Rio's song "Macarena" was subjected to a ban by the state's radio station
MBC following Navin Ramgoolam's orders. Within three months the Labour-MMM coalition collapsed. The
political scandal was also known as
Albion Gate and
Affaire Macarena by the local press.
2009 Varma tax evasion and conflict of interest In December 2009 Labour Party minister
Vasant Bunwaree made revelations in parliament about
Yatin Varma, who was then a close associate and campaign manager of then Prime Minister Navin Ramgoolam. Bunwaree revealed that Varma had been receiving additional income as the legal counsel of several
parastatal institutions although he was already being paid as a member of the National Assembly. Bunwaree added that Varma regularly emailed elected ministers which read
«I would be grateful if you could kindly consider appointing me as legal advisor on a monthly basis to one of your institutions falling under your responsibility». Bunwaree also spoke about a well-known case of tax evasion involving Varma which had been known to members of the National Assembly. Despite all of Bunwaree's revelations, Navin Ramgoolam did not investigate or sanction Varma.
Travel companion Jessica Weber In March 2015, Chief Whip Mahen Jhugroo raised a question in the
National Assembly about Navin Ramgoolam's young travel companion Jessica Weber for whom the position of "VIP Facilitation Organizer" had been specifically created within the Prime Minister's Office (PMO) since 2013. Weber was recruited by Serge Petit, CEO of Airports of Mauritius Ltd without the board's approval. Although she benefitted from a government monthly salary of Rs 100,000, minister
Xavier-Luc Duval discovered that there was no evidence of any events that she had organised, and there was no justification for her multiple trips with Navin Ramgoolam overseas.
2010 verbal abuse of Nita Deerpalsing On the public holiday of 1 May 2010 during a public meeting of the Labour-MMM coalition ''Alliance de l'Avenir
in Quatre-Bornes Navin Ramgoolam became frustrated about a defective microphone. He soon lost his temper and abused the director of communication of the Labour Party (Mauritius) Kumaree Rajeshree Deerpalsing, also known as Nita Deerpalsing by yelling Li pas marsé ta putain'' (meaning "It does not work, you
slut". The abuse was broadcast live by other radio stations which were covering the event and was reproduced several times on social media as an example of Navin Ramgoolam's lack of respect for women.
2010 purchase of Rs 40 millions bungalow using Super Cash Back Gold funds The former minister of financial services (
Roshi Bhadain) revealed that in 2010 Navin Ramgoolam had contracted a loan of Rs 40 millions from Bramer Bank to purchase a bungalow at Roches Noires. Bramer Bank was then part of Dawood Rawat's British American Insurance (BAI) group of companies. Instructions were given by BAI's management to its subsidiary Bramer Bank that BAI will fully guarantee Navin Ramgoolam's Rs 40 millions loan, given that Dawood Rawat was Ramgoolam's close friend and major sponsor of his political campaigns. The Rs 40 millions came from a pension fund called
Super Cash Back Gold which was administered by BAI. By 2015 BAI had collapsed, contributors to pension fund
Super Cash Back Gold lost their pension funds, and as part of a bail-out Bramer Bank was replaced by the National Commercial Bank. However to this date Navin Ramgoolam has not repaid any of the Rs 40 millions that he had borrowed. A seizure order for the repossession of his unpaid debt is what prompted Navin Ramgoolam to sell the bungalow.
2014 Nandanee Soornack fleeing to Italy and daughter Xara Keiron Chandra Soon after the proclamation of the December 2014 general elections in Mauritius Nandanee Soornack (born Nandanee Oogarah), girlfriend and close associate of Navin Ramgoolam, fled to Italy with 12 suitcases. The former shop assistant and wife of a bus driver amassed substantial wealth and influence after becoming an activist of the
Parti Travailliste and received preferential treatment in large government contracts, especially in the tourism sector and airport facilities. Investigations showed that a number of offshore companies and bank accounts had been set up in order to channel funds out of Mauritius. Investigators in Mauritius attempted to deport her back to Mauritius. Nandanee Soornack attempted to silence newspapers
Le Mauricien and
La Sentinelle by applying for a Gagging Order. She revealed that Navin Ramgoolam is the father of her daughter Xara Keiron Chandra who was born in 2009. Navin Ramgoolam's
illegitimate love child was mentioned during public gatherings, for example by Prime Minister
Pravind Jugnauth on 19 August 2017 at the village of Circonstance in St Pierre.
2014 London suitcase and Rolls-Royce RR10RAM After claiming to be visiting London for the tenth time to discuss a legal matter with British counsel Phillipe Sands, Navin Ramgoolam was spotted in his chauffeur-driven Rolls-Royce bearing number plate
RR10RAM as he carried a suitcase to a bank, where an attendant recognised and greeted him with "How are you Mr Banker?"
2015 arrest for conspiracy and money laundering In February 2015, Navin Ramgoolam was arrested for alleged conspiracy, money laundering and as part of a July 2011 robbery (
Affaire Roches-Noires). The police intervention was known as
Opération Lakaz Lerwa Lion. Local police searched his home located at Riverwalk in Floréal and discovered safes and suitcases containing around $6.4 million in various foreign currencies, 9 exclusive American Express Black credit cards, as well as packets of Viagra sexual stimulant pills. He was later released and charges against him were dropped due to lack of sufficient evidence and the prosecution's delay in lodging the case.
2024 Phone Tapping scandal During the 2024 electoral campaign, audio recordings of various public figures were leaked on social media under the guise of a fictitious figure calling himself
Missie Moustass.
Roshi Bhadain reminded the public that despite his denials, Navin Ramgoolam was the original instigator of illegal phone-tapping of his political adversaries. Indeed soon after the 1995 general elections the new PTR-MMM government, headed by Navin Ramgoolam, sought the services of Israeli firm Verint to enable the Mauritian police intelligence unit, known as the National Security Service (NSS), to improve its phone-tapping capabilities. This police branch was previously known as the National Intelligence Unit (NIU), and during colonial times it was called State Security Service (SSS). In 1999 Ramgoolam approved the purchase of a sophisticated Monitoring Main Centre, including the suitcase-sized IMSI-Catcher (International Mobile Subscriber Identity). The latter was designed to be installed in vehicles, and enabled spying and recording of private telephone conversations over a range of several kilometres. Before the
2014 General Elections Navin Ramgoolam commissioned a team of engineers and technicians from private firm Verint to visit Mauritius for a week in order to train the intelligence officers of the NSS. The representatives of Verint, who stayed at Hotel Intercontinental in Balaclava, were Charalampas Leventis of Cyprus, Tom Lempert of Brasil, and Daniel George Pryett from the UK. A Nissan armored van was specially kitted out with the IMSI-Catcher. Despite all these measures, Navin Ramgoolam lost the 2014 General Elections in a landslide defeat. Ramgoolam again failed to be elected at the
2019 General Elections. In 2016, for his in-depth reporting on this illegal practice, reporter Abhi Ramsahaye won the
Prix Nicolas Lambert for the best investigative report. ==Awards and decorations==