The actor has also submitted some documents to the agency.
Amazon India head Amit Agarwal, some other senior officials of the company and those of the Future Group have been called.
The probe revealed that the foreign parent companies of PCFS brought FDI worth Rs 173 crore for lending business and rapidly made foreign outward remittances worth Rs 429.29 crore.
Earlier in March, Parliament passed a bill to raise the foreign direct investment limit in the insurance sector from 49 per cent to 74 per cent.
The Enforcement Directorate is likely to register cases against him under money laundering and Foreign Exchange Management Act, sources say.
The reminder was sent to Geelaniin a case in which foreign currency, equalling about Rs 6.90 lakh, was also confiscated by the agency as part of an order issued under the FEMA.