Is this some joke? That Reddit guy who must have posted is smoking some different weed probably. Seems absolute nonsense / bumkum. Doesn't ED have any other thing to do in this world than go behind chindi-chawanni-chors when there are much larger and bigger sharks they can focus on. Money rotation and that too small business wont even cross few lakhs even if it is done diligently. One should 100% discount this. Having said that, not endorsing all these steps in any manner. I believe banks may plug some of these soon.